KYBE — See who's really behind any company

Company dossier

HESTIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-16
KYBE ID: HE145722 · HE145722 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHESTIA LIMITED

DRCIP data.gov.cy

RegistrationHE145722

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-02-16

DRCIP data.gov.cy

Registered addressΙκονίου, 2,, DELTA COMPLEX, Floor 2, Flat 202,, ΠΑΦΟΣ, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BEAHOST (S.KYRIAKOPOULOS)active GACIANO LIMITEDactive HESTIA SERVICES LIMITEDdissolved ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΟΠΟΥΛΟΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

HESTIA SERVICES LIMITEDShared registered address · 2 share this ADGENIXShared officer / director · 4 share this HESTIA SERVICES LIMITEDShared officer / director · 4 share this CASTLE AUCTIONS LIMASSOL LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
DUNCAN WILLS	director	—	Cyprus registry
JENNIFER WILLS	director	—	Cyprus registry
TREVOR IAN JONES	director	—	Cyprus registry
FIRST LINK MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HESTIA SERVICES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100