DOSSIERS / H.I. EXECUTIVE ACCOUNTING LIMITED
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Company dossier

H.I. EXECUTIVE ACCOUNTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218845 · HE218845 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
H.I. EXECUTIVE ACCOUNTING LIMITED
DRCIP data.gov.cy
HE218845
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γράμμου & Κορίνης,, CHRISTODOULOU COURT 1, Floor 4, Flat 401,, 53106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
METOLIA INVESTMENTS LTDShared officer / director · 7 share this23SERVE LTDShared officer / director · 7 share thisGIG INVESTMENTS & MANAGEMENT LTDShared officer / director · 7 share thisK.C. BOOKING CLINIC SERVICES LTDShared officer / director · 7 share thisΓΙΑΚΥΤΑ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 share thisS.J.N. IMPORTS LTDShared 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
ΙΩΑΝΝΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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