KYBE — See who's really behind any company

Company dossier

ΗΕΑDTRANS CAPITAL LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-03-04
KYBE ID: HE246600 · HE246600 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΗΕΑDTRANS CAPITAL LΙΜΙTΕD

DRCIP data.gov.cy

RegistrationHE246600

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-04

DRCIP data.gov.cy

Registered addressΤζών Κέννεντυ,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

AQUA AEGIS SHIPMANAGEMENT LTDdissolved ATLAS OFFSHORE OPERATIONS LTDactive BELIMED LTDactive BELIVIACO LTDactive BW MUSTER ENTERPRISES LIMITEDdissolved CELINCO LTDactive CHRISTELLA FISHERIES LIMITEDdissolved FATA MORGANA DOMUSactive FERODAY ASSOCIATES LIMITEDactive GA TOTAL SOLUTIONS LIMITEDstrike_off INTEGRAR SOLUTIONS LTDstrike_off MINIES TRADING CO. LIMITEDdissolved PETROCYPRIA ENERGY LTDstrike_off PLANETVISION LIMITEDstrike_off RELAND LTDactive SUNNYLAND FILM (CYPRUS) LIMITEDactive TRIWELL HOLDINGS LTDdissolved WINDCREST HOLDINGS LTDdissolved Y.S.M.A. THE PROMOTERS LTDstrike_off ZCOMPANY INVESTMENT LTDstrike_off

+1 more

Connections

2 links

Shared operator — likely the same administrator

FIRSTDATA PUBLIC LIMITEDShared officer / director · 2 share this PERFECT VACATION s.r.o.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

3 people

Name	Role	From	Source
SERGEY VANDYSH	director	—	Cyprus registry
SERGEY ZOZULYA	director	—	Cyprus registry
SERGEY ZOZULYA	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100