DOSSIERS / C. HINDI TRADING LTD
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Company dossier

C. HINDI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175758 · HE175758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C. HINDI TRADING LTD
DRCIP data.gov.cy
HE175758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
John Kennedy, 77,, Flat 5,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GRANDIOSE LTDShared registered address · 2 share thisCITRON INVESTMENTS LTDShared officer / director · 5 share thisRINELAND PROPERTIES LIMITEDShared officer / director · 5 share thisNAGELFAR PROPERTIES LIMITEDShared officer / director · 5 share thisPROCREATORAL LIMITEDShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΝΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100