DOSSIERS / HFC ESTATES LIMITED
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Company dossier

HFC ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-11
KYBE ID: HE145535 · HE145535 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HFC ESTATES LIMITED
DRCIP data.gov.cy
HE145535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-11
DRCIP data.gov.cy
Τριμιθίου, 3Α,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Z. & K. HEAT-FLOW SERVICES LIMITEDShared registered address · 3 share thisTHERMECO ENTERPRISES LIMITEDShared registered address · 3 share thisAIR METAL DUCTING LTDShared officer / director · 8 share thisA-Z SAVE ENERGY SYSTEMS LIMITEDShared officer / director · 8 share thisH. & K. TECHNOTHERM LIMITEDShared officer / director · 8 share thisZ. & K. HEAT-FLOW SERVICES LIMITEDShared officer / director · 8 share thisNICZAC ESTATES LIMITEDShared officer / director · 8 share thisTHERMECO ENTERPRISES LIMITEDShared officer / director · 8 share thisΚΡΕΑΤΑΓΟΡΑ ΖΑΧΑΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared 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
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—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