KYBE — See who's really behind any company

Company dossier

HILLSWAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-07
KYBE ID: HE233253 · HE233253 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHILLSWAY TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE233253

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-07

DRCIP data.gov.cy

Registered addressΑνατολής, 8,, HOUSE 5,, Ορόκλινη, 7041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

G.A. HIGHWAY CO LTDdissolved REN TALL LTDactive SOLAR X LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

G.A. HIGHWAY CO LTDShared registered address · 2 share this MERRIOT TRADING LIMITEDShared officer / director · 3 share this MODERN BUILDING TECHNOLOGY (MBT)Shared 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

2 people

Name	Role	From	Source
OLEG BYLEKOV	director	—	Cyprus registry
OLEG BYLEKOV	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERRIOT TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100