DOSSIERS / HYPERTRUST HOLDING LTD
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Company dossier

HYPERTRUST HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-28
KYBE ID: HE331805 · HE331805 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
HYPERTRUST HOLDING LTD
DRCIP data.gov.cy
HE331805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-28
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 54,, THETIS BUILDING, Floor 3,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ADMIRO ENTERPRISES LIMITEDdissolvedALETARRO LIMITEDdissolvedAUDACES HOLDING CO. LTDdissolvedBAUKONSTRUKTION INVESTMENTS LTDdissolvedBLINELIA PROPERTIES LIMITEDdissolvedBUFETAS HOLDINGS LIMITEDdissolvedCALLISSIE LIMITEDdissolvedC. ARGYROU & ASSOCIATES SECRETARIAL LTDdissolvedC. ARGYROU & ASSOCIATES (TRUSTEES) LTDdissolvedCELARBEN INVESTMENTS LIMITEDdissolvedE.G. ENHANCED GROWTH HOLDING CO. LTDdissolvedFAMELIE TRADING LIMITEDdissolvedFENDELVILLE TRADING LIMITEDdissolvedFORANCA HOLDINGS LIMITEDdissolvedG.F.L. GLOBALFORCE HOLDING LTDdissolvedGLOBALRANGE INVESTMENTS LTDdissolvedGLORIFORCE INVESTMENTS LTDdissolvedHYPERUNIT INVESTMENTS LTDdissolvedIBEBITO INVESTMENTS LIMITEDdissolvedINTERBRANCO INVESTMENTS LTDdissolved

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100