DOSSIERS / GARY HICKS EVENTS LIMITED
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Company dossier

GARY HICKS EVENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-24
KYBE ID: HE287503 · HE287503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GARY HICKS EVENTS LIMITED
DRCIP data.gov.cy
HE287503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-24
DRCIP data.gov.cy
Ψαρών, 3,, Μεσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SESIVO HOLDING LTDShared officer / director · 2 share thisRTSCY LTDShared officer / director · 7 share thisOLOFX LIMITEDShared officer / director · 7 share thisFXNET LIMITEDShared officer / director · 7 share thisPLUGGED DINERS LIMITEDShared officer / director · 7 share thisOLOHUB LIMITEDShared officer / director · 7 share thisGRILL FMS LTDShared 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

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΩΡΑΤΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100