KYBE — See who's really behind any company

Company dossier

H-GEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-06
KYBE ID: HE221999 · HE221999 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameH-GEN LIMITED

DRCIP data.gov.cy

RegistrationHE221999

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-06

DRCIP data.gov.cy

Registered addressΣευχέλλων, 21Α,, 3067, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NI IOAN MANAGEMENT (CYPRUS) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NI IOAN MANAGEMENT (CYPRUS) LIMITEDShared registered address · 2 share this EKO ENERGY CYPRUS LTDShared officer / director · 3 share this ACCELERATION HYDROGEN ECOSYSTEMS CYPRUSShared officer / director · 3 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
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΗΡΑΚΛΕΙΔΗΣ	director	—	Cyprus registry
ΓΑΛΑΤΙΑ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100