DOSSIERS / HITEW OVERSEAS LIMITED
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Company dossier

HITEW OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-17
KYBE ID: HE102185 · HE102185 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HITEW OVERSEAS LIMITED
DRCIP data.gov.cy
HE102185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-17
DRCIP data.gov.cy
Γεωργίου Α, 83,, Flat 1,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ALMORANT TRADING LIMITEDdissolvedALPERIN ENTERPRISES LIMITEDdissolvedALURMI TRADING LIMITEDdissolvedAVARAL HOLDING LIMITEDdissolvedBAILAR ENTERPRISES LIMITEDdissolvedBANGARD HOLDING LIMITEDdissolvedBESORA MARITIME LIMITEDdissolvedBESTORE TRADING LIMITEDdissolvedCAVENDY OVERSEAS LIMITEDdissolvedCAWLEY ENTERPRISES LIMITEDdissolvedCONSAVER SERVICES LTDdissolvedCOTE DE FEMMEactiveDABOUS ENTERPRISES LIMITEDdissolvedDISKAT ENTERPRISES LIMITEDdissolvedEXPRESS DIESEL SHIPSERVICE LIMITEDdissolvedHYDSON HOLDING LIMITEDdissolvedINGRUSS HOLDING LIMITEDdissolvedKINBI HOLDING LIMITEDdissolvedKONVER ENTERPRISES LIMITEDdissolvedKRAFTMAR CO LIMITEDdissolved

+23 more

Connections

7 links
Shared operator — likely the same administrator
C.W.T.T. LIMITEDShared officer / director · 8 share thisPAL JOY MARINE COMPANY LIMITEDShared officer / director · 8 share thisSANDOWN SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisM & E CABLE BROADCAST COMPANY LIMITEDShared officer / director · 8 share thisPAL EAGLE MARINE COMPANY LIMITEDShared officer / director · 8 share thisKYKLOS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisLOYAL SHIPPING COMPANY 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

2 people
NameRoleFromSource
LIOUDMILA GORBOUNOVAdirector—Cyprus registry
ΑΓΙΣ ΧΡ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100