DOSSIERS / HAWKSBILL
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Company dossier

HAWKSBILL

CYPRUS · COMPANY · INCORPORATED 2023-01-17
KYBE ID: BN56804 · BN56804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
HAWKSBILL
DRCIP data.gov.cy
BN56804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-01-17
DRCIP data.gov.cy
Αγίου Επικτήτου, 15,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΕΜΑ ΛΑΤΟΜΕΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisC.A.V. TRADING LIMITEDShared officer / director · 4 share thisF.T.D. FOOD TECHNOLOGIES & DEVELOPMENT LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΒΡΑΧΙΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΒΡΑΧΙΜΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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