DOSSIERS / HIREME
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Company dossier

HIREME

CYPRUS · COMPANY · INCORPORATED 2023-06-01
KYBE ID: BN57578 · BN57578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HIREME
DRCIP data.gov.cy
BN57578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-06-01
DRCIP data.gov.cy
Θεοκλή Κ. Θεοχαρίδη, 7,, Δάλι, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NEC IOANNOU TRADING LIMITEDShared officer / director · 6 share thisΠΑΛΑΟΝΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDEBELIA LTDShared officer / director · 6 share thisH.P.S. HOLLYWOOD PET SHOPShared officer / director · 6 share thisBASILAN CHARITY FOUNDATIONShared 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
ΝΕΚΤΑΡΙΑ ΙΩΑΝΝΟΥshareholder—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