DOSSIERS / H.A. INDIAN TREASURES
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Company dossier

H.A. INDIAN TREASURES

CYPRUS · COMPANY · INCORPORATED 2001-09-19
KYBE ID: BN22048 · BN22048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
H.A. INDIAN TREASURES
DRCIP data.gov.cy
BN22048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-09-19
DRCIP data.gov.cy
Δελφών, 18,, ZENIA COURT, Floor 5, Flat 501,, 'Εγκωμη, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INDOROYALE PLUS LIMITEDShared registered address · 2 share thisHELEN ANGELIDES TREASURES LIMITEDShared officer / director · 7 share thisH & A (INDIAN) TRADING LIMITEDShared officer / director · 7 share this2 E KIOSK LIMITEDShared officer / director · 7 share thisOSULLIVAN CONSULTANCY LIMITEDShared officer / director · 7 share thisINDOROYALE PLUS LIMITEDShared officer / director · 7 share thisF.V. ENTERTAINMENT LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΗ ΑΓΓΕΛΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100