DOSSIERS / HEBEINUS HOLDINGS LIMITED
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Company dossier

HEBEINUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-30
KYBE ID: HE277811 · HE277811 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HEBEINUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE277811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

8 links
Shared operator — likely the same administrator
WOMANA MEDICAL DEVELOPMENTS LIMITEDShared officer / director · 9 share thisZOOMSHARE LIMITEDShared officer / director · 9 share thisHEALTH MASTER HOSPITAL LTDShared officer / director · 9 share thisWOMANA MEDICAL SERVICES LIMITEDShared officer / director · 9 share thisMEDTECHSOL (MEDICAL TECHNOLOGY SOLUTIONS) LTDShared officer / director · 9 share thisHEALTH MASTER PROPERTY LTDShared officer / director · 9 share thisGOLDSHIRE HOLDINGS LIMITEDShared officer / director · 9 share thisGYNETRONICS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΤΑΝΟΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΤΑΝΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,366 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