DOSSIERS / HICY HEMB IN CYPRUS FASHION
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Company dossier

HICY HEMB IN CYPRUS FASHION

CYPRUS · COMPANY · INCORPORATED 2019-12-05
KYBE ID: BN50663 · BN50663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HICY HEMB IN CYPRUS FASHION
DRCIP data.gov.cy
BN50663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-12-05
DRCIP data.gov.cy
Φιλοκύπρου, 3,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΤΑΝ - ΥΔΡΑΥΛΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣShared registered address · 3 share thisN.E. ARISTODEMOU ELECTROMECHANICAL ENGINEERING CONSULTANTSShared registered address · 3 share thisSTANDT CONSULTANCY LIMITEDShared officer / director · 6 share thisCH.S. INDEPENDENT INSPECTORS LIMITEDShared officer / director · 6 share thisMOVE BY CS- PHYSIO & PILATESShared officer / director · 6 share thisCR.S. PANDA SERIESShared officer / director · 6 share thisΕΣΤΙΑΤΟΡΙΟΝ ΑΘΗΝΑΙΟΝShared officer / director · 6 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
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΑΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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