DOSSIERS / HILBERT INDUSTRIES LIMITED
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Company dossier

HILBERT INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-05
KYBE ID: HE119623 · HE119623 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HILBERT INDUSTRIES LIMITED
DRCIP data.gov.cy
HE119623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-05
DRCIP data.gov.cy
Πέλοπος, 1,, PRINCESS, Floor 2, Flat 202,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HILLFORT PROPERTIES LIMITEDShared officer / director · 6 share thisSTELONE ENGINEERING LIMITEDShared officer / director · 6 share thisROLFING LIMITEDShared officer / director · 6 share thisLACIDA HOLDINGS LIMITEDShared officer / director · 6 share thisSATERIOUS LIMITEDShared officer / director · 6 share thisBIR & BAT HOLDING LIMITEDShared registered address · 8 share thisROLFING LIMITEDShared registered address · 8 share thisSPITZMAR LIMITEDShared registered address · 8 share thisSATERIOUS LIMITEDShared registered address · 8 share thisPORTEX INTELLECT LIMITEDShared registered address · 8 share thisALBACORE LIMITEDShared registered address · 8 share thisSTRAULI LIMITEDShared 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

2 people
NameRoleFromSource
ΑΛΙΣΟΝ ΤΙΜΟΘΗΣdirector—Cyprus registry
KENSINGTON SECURITIES & INVESTMENTS LTDsecretary—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