DOSSIERS / H & P NATURAL STONE LIMITED
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Company dossier

H & P NATURAL STONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-06
KYBE ID: HE152670 · HE152670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
H & P NATURAL STONE LIMITED
DRCIP data.gov.cy
HE152670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-06
DRCIP data.gov.cy
Κέρκυρας, 13,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HAH DECO SARLShared officer / director · 12 share thisSILVER INNShared officer / director · 12 share thisO.IShared officer / director · 12 share thisBASSRA IMPEX SRLShared officer / director · 12 share thisNAAR COMIDA ARABE LTDAShared officer / director · 12 share thisCABINET STOMATOLOGIC HUSODENT SRLShared officer / director · 12 share thisH.H.Shared officer / director · 12 share thisL'ETOILE DE LA PLAINEShared officer / director · 12 share thisATLASShared officer / director · 12 share thisPSB GmbHShared officer / director · 12 share thisRALMA SRLShared officer / director · 12 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
HUSEYIN HASANdirector—Cyprus registry
HATTICE VASTIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100