DOSSIERS / HYGIENIXPRO
← SearchExport PDF
Company dossier

HYGIENIXPRO

CYPRUS · COMPANY · INCORPORATED 2020-11-11
KYBE ID: BN52479 · BN52479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HYGIENIXPRO
DRCIP data.gov.cy
BN52479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-11
DRCIP data.gov.cy
28η Οκτωβρίου, 371,, BLUESEA HOUSE BLOCK B, Flat 11,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHI-BIOMEDICAL LIMITEDShared officer / director · 8 share thisΒΙΟΜΗΧΑΝΙΑ "ΣΑΠΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ Ε. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ & ΥΙΟΙ ΝΕΡΟ ΛΤΔShared officer / director · 8 share thisTEMPO MUSIC SHOPShared officer / director · 8 share thisT.E.H. DONUTS COMPANY LIMITEDShared officer / director · 8 share thisESTA FOODS LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100