DOSSIERS / HB BODY (CYPRUS) TRADE LIMITED
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HB BODY (CYPRUS) TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-17
KYBE ID: HE168132 · HE168132 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HB BODY (CYPRUS) TRADE LIMITED
DRCIP data.gov.cy
HE168132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-17
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 7,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

11 links
Shared operator — likely the same administrator
CONNECTSHINE LTDShared officer / director · 2 share thisREACT ESTATE AGENTS LIMITEDShared officer / director · 4 share thisWHEELDON LIMITEDShared officer / director · 4 share thisANDYS TELEMACHOU APPRAISAL L.L.C.Shared officer / director · 4 share thisPITHIER CO LIMITEDShared registered address · 8 share thisWAYMONT LIMITEDShared registered address · 8 share thisWENTWALK LIMITEDShared registered address · 8 share thisPITH CONSULTINGShared registered address · 8 share thisEVANIS (MST) CO LIMITEDShared registered address · 8 share thisSPINVESCOShared registered address · 8 share thisSPINVESCO (TS)Shared 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

3 people
NameRoleFromSource
ΑΝΤΗΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΑΛΙΔΗΣdirector—Cyprus registry
EVASPY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100