DOSSIERS / HIBOS DEVELOPENTS LIMITED
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Company dossier

HIBOS DEVELOPENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-26
KYBE ID: HE184505 · HE184505 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HIBOS DEVELOPENTS LIMITED
DRCIP data.gov.cy
HE184505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-26
DRCIP data.gov.cy
Μακαρίου & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 1, Flat 106,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BEBAWY GROUP LTDdissolvedC.I. & P.K. VISIONSAGE CONSULTANTS LTDstrike_offDILLBOND LIMITEDdissolvedFELLOW SHIPPING SERVICES LIMITEDdissolvedFILOHAND PROJECTS LTDdissolvedGRISWALD LIMITEDdissolvedHANLONE LTDdissolvedN.V. VEGA SHIPPING COMPANY LIMITEDdissolvedPACIFIC TIMBER CO. LIMITEDdissolvedPAZIT AND KOBI YOGA LIMITEDstrike_offPHOEBE CHRISTODOULOU & ASSOCIATES LLCactivePROVENSYS MANAGEMENT LTDdissolvedSNELLGROVE LIMITEDdissolvedTAPROBANE TRADING LIMITEDdissolvedVISIONSAGE CONSULTANTSactiveΧΑΚΩ ΣΠΙΤΟΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
DOMINIC JOSEPH O'SHEAdirector—Cyprus registry
MARK JOHN HIBBERTdirector—Cyprus registry
ΦΟΙΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100