DOSSIERS / H.S. DATA LIMITED
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Company dossier

H.S. DATA LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-05
KYBE ID: HE32975 · HE32975 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
H.S. DATA LIMITED
DRCIP data.gov.cy
HE32975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-05
DRCIP data.gov.cy
Αρσινόης, 13,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ROTH TRADING LIMITEDShared registered address · 2 share thisC & H FOOD SUPPLIES LTDShared officer / director · 3 share thisHIPPOCRATES STAMATIOU LTDShared officer / director · 3 share thisDSRPT DIGITAL LTDShared officer / director · 5 share thisHARITON STAMATIOU ESTATE LIMITEDShared officer / director · 5 share thisGF 10 LTDShared officer / director · 5 share thisTHE FAT TONGUE LEISURE LTDShared officer / director · 5 share thisROTH TRADING LIMITEDShared officer / director · 7 share thisROYAL CORONA EXTRA VIRGIN OLIVE OILShared officer / director · 7 share thisDYNASYS LIMITEDShared officer / director · 7 share thisKARAHI RESTAURANT LIMITEDShared 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

3 people
NameRoleFromSource
ΙΠΠΟΚΡΑΤΗΣ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry
ΧΑΡΙΤΩΝ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry
ΣΚΕΥΗ ΑΓΑΘΟΚΛΕΟΥΣsecretary—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