DOSSIERS / H T B T LTD
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Company dossier

H T B T LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-16
KYBE ID: HE210417 · HE210417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
H T B T LTD
DRCIP data.gov.cy
HE210417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-16
DRCIP data.gov.cy
΄Ερωτος, 7,, ΄Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SMARTIFY CONSULTANTS LTDShared registered address · 2 share thisAVOWAY LTDShared officer / director · 4 share thisJROLL TECH LTDShared officer / director · 4 share thisJROLL LTDShared officer / director · 4 share thisPLOUTO ESTATES LIMITEDShared officer / director · 7 share thisSKYCATCHER TRADING LTDShared officer / director · 7 share thisLANDLINE ESTATES LIMITEDShared officer / director · 7 share thisΕ.Κ.Μ.Α. ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 share thisS.B. LAND HOLDINGS LIMITEDShared officer / director · 7 share thisNITELAND DEVELOPMENTS LIMITEDShared officer / director · 7 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
HEN ROHIdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΜΙΧΑΗΛΙΔΟΥ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100