KYBE — See who's really behind any company

Company dossier

TOWN HILL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-16
KYBE ID: HE22009 · HE22009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOWN HILL ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE22009

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-05-16

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 35,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.A. BODYLINE SAUNA MORPHOUactive BLUE LIGHTactive G & K KYRIAKOU DEVELOPERS LIMITEDdissolved L.A.M LASER & DERMATOLOGY CLINICactive

Connections

2 links

Shared operator — likely the same administrator

ΧΑΤΖΗΚΚΟΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 2 share this L.A.M LASER & DERMATOLOGY CLINICShared registered address · 2 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

3 people

Name	Role	From	Source
ΠΑΝΙΚΚΟΣ ΧΑΤΖΗΚΚΟΣ	director	—	Cyprus registry
ΦΡΟΣΩ ΧΑΤΖΗΚΚΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΚΟΣ ΧΑΤΖΗΚΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100