DOSSIERS / HIPPO MANAGEMENT LIMITED
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Company dossier

HIPPO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-06
KYBE ID: HE174737 · HE174737 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HIPPO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE174737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-06
DRCIP data.gov.cy
Αγίου Ανδρέου, 347,, IRAKLION COURT, Flat 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BALMONT MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES LIMITEDdissolvedBELLMORE LIMITEDdissolvedBLOWMASTER LIMITEDdissolvedCALMESTON LIMITEDdissolvedC.C. CARTER (RECRUITING AND RESOURCING) LIMITEDdissolvedC.V.U. OIL TRADING LIMITEDdissolvedE.M.A.A. GENERAL TRADING LIMITEDdissolvedG & F (EU) CO. LIMITEDdissolvedG&I LOGISTIK LIMITEDdissolvedH.G. BAVARIA TRADING LIMITEDdissolvedI.N.T. PLANT TRADING LIMITEDdissolvedK.H.H. TRANSPORT AND LOGISTIK CO. LIMITEDdissolvedK.K.H.H. TRANSPORT CONSULTING LIMITEDdissolvedKWD HARVEY LIMITEDdissolvedLARODA ENTERPRISES LIMITEDdissolvedMA.CO.IN. GLOBELINK SERVICES LIMITEDdissolvedM.G.L. SOLUTIONS (PROPERTY MANAGEMENT SERVICES) LIMITEDdissolvedM.M.G.T. CONNECTION LIMITEDdissolvedNATEBY LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
NOME INVESTMENTS LIMITEDShared officer / director · 2 share thisBELLMORE LIMITEDShared registered address · 6 share thisCALMESTON LIMITEDShared registered address · 6 share thisBALMONT MANAGEMENT LIMITEDShared registered address · 6 share thisNATEBY LIMITEDShared registered address · 6 share thisNOME INVESTMENTS LIMITEDShared registered address · 6 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
GEORGE HARVEY RUPERTdirector—Cyprus registry
GRINDAVIK LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100