DOSSIERS / H&H ACCOUNTING SERVICES LTD
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Company dossier

H&H ACCOUNTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-28
KYBE ID: HE261609 · HE261609 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
H&H ACCOUNTING SERVICES LTD
DRCIP data.gov.cy
HE261609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-28
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE, Floor 5, Flat 505,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 SUNSET NETWORKS LIMITEDdissolvedA2D NEVITA LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveADOBELERO HOLDINGS CO. LIMITEDstrike_offAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolved

+569 more

Connections

17 links
Shared operator — likely the same administrator
CYPRUS OIL INDUSTRIES (KYRENIA) LIMITEDShared registered address · 5 share thisD. SEVERIS & SONS (KYRENIA) LIMITEDShared registered address · 5 share thisTHE MARANGOS HOTELS COMPANY LIMITEDShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΟΝΑΣΑΓΟΡΑΣ (ΚΕΡΥΝΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisNHR ENTERPRISES LTDShared officer / director · 7 share thisH & H ADMINISTRATION SERVICES LTDShared officer / director · 7 share thisLEADGATE INVESTMENTS LIMITEDShared officer / director · 7 share thisΙΔΡΥΜΑ ΚΩΣΤΑ ΚΑΙ ΡΙΤΑΣ ΣΕΒΕΡΗShared officer / director · 7 share thisRAS RESTRUCTURING ADVISORY SERVICES LTDShared officer / director · 7 share thisD. SEVERIS & SONS (KYRENIA) LIMITEDShared officer / director · 9 share thisRUSSELL LIMITEDShared officer / director · 9 share thisTHE MARANGOS HOTELS COMPANY LIMITEDShared officer / director · 9 share thisCYPRUS OIL INDUSTRIES (KYRENIA) LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΟΝΑΣΑΓΟΡΑΣ (ΚΕΡΥΝΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΥΣΛΥ ΛΙΜΙΤΕΔShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE261609/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΧΑΤΖΗΡΟΥΣΟΣdirector—Cyprus registry
ΝΙΝΟΣ ΧΑΤΖΗΡΟΥΣΟΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΑΤΖΗΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100