DOSSIERS / H.W. HYBRID WORLD LTD
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Company dossier

H.W. HYBRID WORLD LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-12
KYBE ID: HE270331 · HE270331 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
H.W. HYBRID WORLD LTD
DRCIP data.gov.cy
HE270331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-12
DRCIP data.gov.cy
Μιχαλακοπούλου, 13,, ALASIA BUILDING, Floor 3, Flat 31,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
4 PHARMA LTDdissolvedARGO SHIPPING SERVICES LIMITEDdissolvedDASE RESTAURANTSdissolvedDIGITAL FOX LTDdissolvedD.K. CYPHERCO LΙΜΙTΕDdissolvedE.B.I. GROUP LTDdissolvedE.C.S. EXPRESS CITY SERVICES LTDdissolvedESTATESTED LTDstrike_offE.T. ENERGY & TECHNOLOGY CONSULTING LTDstrike_offFANCY DIAMONDS CO. LTDdissolvedF.M.E. INVESTMENT LTDdissolvedGLOBAL AGE CONSULTANCY SERVICES LTDdissolvedGLOBAL COMBINATIONS S.K. LTDdissolvedG. & P. KATSARIS GENERAL TRADE LTDdissolvedGREENWAY COALS LIMITEDdissolvedG.S.G. DIGIPROM LIMITEDdissolvedI.M. GLOBAL SERVICES LIMITEDdissolvedKALYMNOS JEWELS LTDdissolvedL M NICHETRADE & CONSULTANCY LIMITEDdissolvedN.C.E NICOLAOU BROS (DEVELOPERS) LIMITEDactive

+12 more

Connections

6 links
Shared operator — likely the same administrator
IMPRONTA DELLA BASILICAShared officer / director · 7 share thisTRIANON IMPORT- EXPORT LIMITEDShared officer / director · 7 share thisSTAGIO ENTERTAINMENTS LIMITEDShared officer / director · 7 share thisRAZORLINE LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΕΥΣΤΑΘΙΟΥ ΝΙΚΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & E SOLUTIONS CONSULTANTS LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
MARCO SERVICES LIMITEDdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΛΑΤΩΝ ΜΠΑΛΤΑΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΚΟΠΟΛΑΣdirector—Cyprus registry
MARCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100