DOSSIERS / HI HOLDINGS CYPRUS LIMITED
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Company dossier

HI HOLDINGS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-18
KYBE ID: HE158701 · HE158701 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

active
HI HOLDINGS CYPRUS LIMITED
DRCIP data.gov.cy
HE158701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-18
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALLURE FAUX BIJOUXdissolvedANTONIS LOIZIDES TRADINGactiveCANAM STEEL STRUCTURES LIMITEDdissolvedDEBBIWORTH HOLDING LIMITEDdissolvedEURASIA ENERGY COMPANY (CYPRUS) LIMITEDdissolvedILD ESTATES LIMITEDdissolvedKINGSPOT ENTERPRISES LIMITEDdissolvedLINDWURM CATERING LIMITEDdissolvedMARIOS ARISTIDOU AND BROS GENERAL METAL CONSTRUCTIONS LIMITEDdissolvedMEGASPOT ENTERPRISES LIMITEDactiveSE PARER MODEactiveSM CYPRUS LIMITEDdissolvedTHOMASCO HOTEL - CATERING COMPANY LIMITEDdissolvedΑΡΤΟΠΟΙΕΙΟΝ "ΡΕΑ" ΛΙΜΙΤΕΔdissolvedΝΗΠΙΑΓΩΓΕΙΟ ΚΟΚΚΙΝΗ ΚΛΩΣΤΗ ΛΙΜΙΤΕΔactiveΣΑΒΒΙΔΗΣ & ΣΙΑdissolved"ΤΟ ΛΙΝΑΡΙ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
ΗΙ HOTEL INVESTORS CYPRUS LIMITEDShared officer / director · 3 share thisHI HOLDINGS ARUBA LIMITEDShared officer / director · 3 share thisMEGASPOT ENTERPRISES LIMITEDShared registered address · 8 share thisKINGSPOT ENTERPRISES LIMITEDShared registered address · 8 share thisCANAM STEEL STRUCTURES LIMITEDShared registered address · 8 share thisEURASIA ENERGY COMPANY (CYPRUS) LIMITEDShared registered address · 8 share thisΣΑΒΒΙΔΗΣ & ΣΙΑShared registered address · 8 share thisDEBBIWORTH HOLDING LIMITEDShared registered address · 8 share thisSM CYPRUS LIMITEDShared registered address · 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

5 people
NameRoleFromSource
CCY MANAGEMENT LIMITEDdirector—Cyprus registry
CCY SERVICES LIMITEDdirector—Cyprus registry
DEVIN DIANE GRIFFITH Για PETER MARIAN BOESCHENdirector—Cyprus registry
PETER MARIAN BOESCHENdirector—Cyprus registry
ADMINICO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched