DOSSIERS / HAWAII MINI-MARKET LIMITED
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Company dossier

HAWAII MINI-MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-19
KYBE ID: HE127977 · HE127977 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HAWAII MINI-MARKET LIMITED
DRCIP data.gov.cy
HE127977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-19
DRCIP data.gov.cy
Χριστόδουλου Χ"Παύλου, 223,, HAWAII ROYAL GARDEN,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T.A SKYZOR PRODUCTIONS LTDShared officer / director · 8 share thisA & F SUPER CLEANING SERVICE LIMITEDShared officer / director · 8 share thisT.A. VIEWPOINT DEVELOPERS LIMITEDShared officer / director · 8 share thisK.A.H. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisSKYZOR PRODUCTIONSShared officer / director · 8 share thisSASCON LIMITEDShared officer / director · 8 share thisT.C.A. TRADING 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
ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΔΕΣΠΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100