DOSSIERS / HBA ENTERPRISES LTD
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Company dossier

HBA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-19
KYBE ID: HE170977 · HE170977 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
HBA ENTERPRISES LTD
DRCIP data.gov.cy
HE170977
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-19
DRCIP data.gov.cy
Μαρίας Συγκλιτικής, 3,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VAGOPLAST LTDShared registered address · 3 share thisGAN GLAMOUR NAILS & BEAUTYShared registered address · 3 share thisHBA TRADING LTDShared officer / director · 8 share thisGVE CONSTRUCTION DEVELOPERS LTDShared officer / director · 8 share thisE.L.C EUROESTATES LTDShared officer / director · 8 share thisVASSOS ELIA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisM & P HOLIDAY APARTMENTS LIMITEDShared officer / director · 8 share thisVAGOPLAST LTDShared officer / director · 8 share thisPETRACON BUILDINGS LIMITEDShared officer / director · 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
ΒΑΣΟΣ ΗΛΙΑdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100