KYBE — See who's really behind any company

Company dossier

E.H. HI SPEC PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-06
KYBE ID: HE147200 · HE147200 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameE.H. HI SPEC PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE147200

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-04-06

DRCIP data.gov.cy

Registered addressΑμφιτρίτης, 42Α,, ALEXANDROS COURT, Floor 5, Flat 501,, 2000, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CHEEKY MONKEY LIMITEDShared officer / director · 3 share this HIP LIVING LTDShared officer / director · 3 share this MOUGLI ESTATES LIMITEDShared officer / director · 4 share this HAFFEN ENTERPRISES LIMITEDShared 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

2 people

Name	Role	From	Source
ΧΑΡΗΣ ΕΥΘΥΜΙΑΔΗΣ	director	—	Cyprus registry
OUAFAA SUKTANI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100