DOSSIERS / H. PRIORITY TRUST SERVICES LTD
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H. PRIORITY TRUST SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-21
KYBE ID: HE330815 · HE330815 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
H. PRIORITY TRUST SERVICES LTD
DRCIP data.gov.cy
HE330815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-21
DRCIP data.gov.cy
Αγίας Φυλάξεως, 104,, Floor 3, Flat 301,, Πέτρου & Παύλου, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

A & A INTERNATIONAL BUSINESS DEVELOPMENT LTDdissolvedALBERTICA LTDdissolvedALJUNEIDI SCHOOL OF TRAVEL LTDdissolvedARSENNECO HOLDING LIMITEDdissolvedBASE TO LIMIT LTDdissolvedBIBLIA SERVICES LTDactiveBROOKBAR INVESTMENTS LIMITEDactiveCALIMINIA LTDactiveCAVORIA LTDactiveCUBIK-S COMMUNICATIONS LIMITEDactiveDDIMB HOTELS & BOOKING LTDactiveDEVIORCA LTDdissolvedEDGEFORT LIMITEDactiveELFENIO LTDactiveELFEN LTDdissolvedE.M. SOLO ROYAL LTDstrike_offEST EXPERIENCE SYSTEM TECHNOLOGY LTDactiveETNT (ENERGY TRANSPORT AND TRADING) LIMITEDactiveFB & MA BETHLEHEM DEVELOPMENT LTDstrike_offG&P PLARAS CONSTRUCTION & DEVELOPMENT LTDstrike_off

+40 more

Connections

5 links
Shared operator — likely the same administrator
NEKKI PRIME LTDShared registered address · 3 share thisBIBLIA SERVICES LTDShared registered address · 3 share thisHIGHTEX VENTURES LIMITEDShared officer / director · 4 share thisΧΡΗΣΤΟΣ ΧΑΤΖΗΛΟΙΖΟΥ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisOLBIA INVESTMENTS LIMITEDShared 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

4 people
NameRoleFromSource
ΛΗΤΩ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100