DOSSIERS / Η.Β. SYLA LTD
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Η.Β. SYLA LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-15
KYBE ID: HE283289 · HE283289 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
Η.Β. SYLA LTD
DRCIP data.gov.cy
HE283289
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-15
DRCIP data.gov.cy
Στασίνου, 9,, ST. PAVLIMBEIS HOUSE, Flat 202,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACCUTEK TRADING LIMITEDdissolvedAJEHO LTDstrike_offAL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTDactiveAMBANACA LIMITEDdissolvedBLUE POWER INVESTMENTS (CY) LTDstrike_offE.B.S. CONSULTANCY SERVICES LTDdissolvedEBS INTERNATIONAL SERVICES LTDstrike_offFRESH HARVEST TRADING LIMITEDstrike_offGADALLA DEVELOPERS 1 LTDstrike_offGADALLA DEVELOPERS 2 LTDstrike_offGADALLA DEVELOPERS 3 LIMITEDstrike_offGADALLA DEVELOPERS 4 LTDstrike_offGADALLA DEVELOPERS LTDdissolvedGADALLA TRADING LTDstrike_offHOTELIANET LTDactiveIPC ASSET CAPITAL INVESTMENTS LTDactiveIPC DEVELOPERS AIG 1 LTDactiveIPC DEVELOPERS AIG 2 LTDactiveIPC DEVELOPERS AIG 3 LTDactiveIPC DEVELOPERS AIG 4 LTDactive

+32 more

People with significant control

2 people
NameRoleFromSource
HAIM BEARdirector—Cyprus registry
HAIM BEARsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100