DOSSIERS / HILLVIEW GARDEN CENTRES HOLDING COMPANY LTD
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Company dossier

HILLVIEW GARDEN CENTRES HOLDING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-29
KYBE ID: HE303850 · HE303850 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
HILLVIEW GARDEN CENTRES HOLDING COMPANY LTD
DRCIP data.gov.cy
HE303850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-29
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

407 total

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

4SPACES LTDactiveACRISIUS COMMERCIAL LIMITEDdissolvedA.D.D. MEDIA TELECOM HOLDING LIMITEDdissolvedADLINO DATA LIMITEDactiveADLINO PRINTERS LIMITEDdissolvedAD MONETINATION LABS LTDactiveADSCOPE LTDactiveAESON HOLDINGS LIMITEDdissolvedAGENTOP SERVICES LTDactiveAK WATCHES LIMITEDdissolvedALISIEN HOLDINGS LIMITEDdissolvedALLSEAS INTERNATIONAL SHIPMANAGEMENT LTDdissolvedALRES LTDdissolvedALTUM MARE LTDactiveAMNILERT HOLDINGS LTDdissolvedANALS COMMERCIAL LIMITEDdissolvedANCLE APPS LTDactiveA. PINDAROU & CO LLCactiveAPO MANAGEMENT LTDactiveARCH-INTELLIGENCE DEVELOPMENT LIMITEDactive

+387 more

People with significant control

3 people
NameRoleFromSource
FUAMARI DIRECTORS LIMITEDdirector—Cyprus registry
NADAV LIVNIdirector—Cyprus registry
FUAMARI SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 407 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100