DOSSIERS / HD MANAGEMENT LIMITED
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Company dossier

HD MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-23
KYBE ID: HE367508 · HE367508 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
HD MANAGEMENT LIMITED
DRCIP data.gov.cy
HE367508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-23
DRCIP data.gov.cy
Βυζαντίου, 40,, Floor 1, Flat 101,, Εγκωμη, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADDITESS ADVANCED INTEGRATED TECHNOLOGY SOLUTIONS & SERVICES LTDstrike_offC&E GLOBAL TOP DEALS LTDdissolvedCLEVEROUS CONSULTING LIMITEDdissolvedDIACROS LIMITEDdissolvedE.1.K. CONSULTING SERVICES LTDactiveECOD LIMITEDdissolvedGCSG LTDdissolvedGO-FUND GROUP LTDstrike_offGO-FUND MANAGEMENT & FINANCING LTDstrike_offHAPPY DEALS LTDdissolvedHD TRUSTEES LIMITEDdissolvedKILLOE TRADING & INVESTMENTS LIMITEDdissolvedKORONAMAX LTDdissolvedLE & HA IMPERIAL BROTHERS LTDdissolvedLOTIVA LTDdissolvedMASTERSHINE WORKS LIMITEDdissolvedMBP1 LTDdissolvedM-SHEL MARKETING LTDdissolvedSINCEIRO TRADING LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΣΟΥΛΛΑ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100