KYBE — See who's really behind any company

Company dossier

H. AND S. BABY GOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-24
KYBE ID: HE31081 · HE31081 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameH. AND S. BABY GOODS LIMITED

DRCIP data.gov.cy

RegistrationHE31081

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-12-24

DRCIP data.gov.cy

Registered addressΨαρών, 1,, Εργάτες, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PANEVA ESTATES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

JOLIE APPARENCE LTDShared officer / director · 4 share this H. & G. HERACLEOUS ENTERPRISES LIMITEDShared officer / director · 4 share this REALVERSA LEATHERS (SHOES)Shared 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

2 people

Name	Role	From	Source
ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΗΡΑΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100