DOSSIERS / H & H TRUSTWORLD LTD
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Company dossier

H & H TRUSTWORLD LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-23
KYBE ID: HE298900 · HE298900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
H & H TRUSTWORLD LTD
DRCIP data.gov.cy
HE298900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-23
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 48,, LAZAKO COURT, Floor 4, Flat 41,, 'Αγιος Νικόλαος, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΧΑΤΖΗΛΟΪΖΟΥ, ΧΑΤΖΗΝΙΚΟΛΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 2 share thisCONSTANTINOU & CHATZINIKOLAOUShared officer / director · 4 share thisΙ. ΧΑΤΖΗΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared officer / director · 4 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
ΙΑΚΩΒΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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