DOSSIERS / HEBENMAX
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Company dossier

HEBENMAX

CYPRUS · COMPANY · INCORPORATED 2024-06-12
KYBE ID: BN59417 · BN59417 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
HEBENMAX
DRCIP data.gov.cy
BN59417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-06-12
DRCIP data.gov.cy
Λεμεσού, 130,, Floor 3,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BUSCELO LIMITEDShared registered address · 8 share thisCAPLATINE TRUSTEES LTDShared registered address · 8 share thisSLERY LIMITEDShared registered address · 8 share thisHELIANTHUS PRIME LTDShared registered address · 8 share thisORELANO GROUP LIMITEDShared registered address · 8 share thisCAPLATINE LTDShared registered address · 8 share thisCAPLATINE SECRETARIAL LTDShared registered address · 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
HEBENMAX GROUP LTDshareholder—Cyprus registry

Risk signals

0 matched