DOSSIERS / HANY TRADING
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HANY TRADING

CYPRUS · COMPANY · INCORPORATED 1987-04-06
KYBE ID: BN7507 · BN7507 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HANY TRADING
DRCIP data.gov.cy
BN7507
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-04-06
DRCIP data.gov.cy
Περβόλια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A. & A. BECHARA GENERAL TRADING LIMITEDdissolvedANTZOULIS RESTAURANT & BARactiveBLACK HAWK COCKTAIL BARactiveCOSMOPOLITAN PROPERTIES PHAROS VILLAGE HOTELactiveCOSTAS TINGIS SUPERMARKET LIMITEDactiveDASONS BUSINESS SERVICES (LIMASSOL) LIMITEDdissolvedELIZABETH΄S SCHOLARSactivePERVOLIANA RESTAURANTactivePYRGOS REGENAS RESTAURANT TAVERNactiveRATONIO TRAVEL TOURIST SERVICES LIMITEDdissolvedTHE GOOD KITCHEN RESTAURANT LIMITEDdissolvedTHREE SEAS HOTELactiveΗΛΙΑΝΤΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΘΕΟΣΑ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΘΕΡΜΟΣΙΦΩΝΕΣ "ΠΥΡΙΝΟΣ"dissolvedΚΩΣΤΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ (ΠΕΡΒΟΛΙΑ) ΛΙΜΙΤΕΔactiveΠΑΝΤΕΛΗΣ ΡΑΟΥΝΑΣ (ΕΜΠΟΡΟΙ ΥΛΙΚΩΝ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔactiveΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΥ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΦ.Χ. ΑΚΡΟΓΙΑΛΙΑ - ΕΣΤΙΑΤΟΡΙΟΝactive

+1 more

People with significant control

1 people
NameRoleFromSource
ΧΛΟΗ Α. ΙΩΣΗΦΙΔΗshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100