DOSSIERS / HEBE POWER N HEALTH LTD
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Company dossier

HEBE POWER N HEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-03
KYBE ID: HE368942 · HE368942 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
HEBE POWER N HEALTH LTD
DRCIP data.gov.cy
HE368942
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-03
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 15,, CHARALAMBIDES CHAMBERS, Floor 3,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABLE REALTY DEVELOPER LTDdissolvedACDC INVESTMENTS LTDactiveACROSS ACCESS LTDactiveANAGRAMMA LTDactiveAUKREADY LTDactiveBLUELIFE DEVELOPERS LTDactiveB & S MARTO BROTHERS INVESTMENTS LIMITEDdissolvedCITYOFTICKETS LTDactiveCLOVERINVESTCO LTDdissolvedDUPLANTO LTDactiveEATSERV SOFT LIMITEDactiveFAST DEV NK LTDactiveGROWTH PEOPLE PRO LTDactiveHOM SWARD DEVELOPERS LTDactiveIDDONIA LIMITEDdissolvedMAL PERFECT PROPERTY LTDactiveMANDZ INVESTMENT CYPRUS LIMITEDactiveMIAOW LITERARY AGENCY LTDactiveNESTIARO HOLDINGS LTDdissolvedROSTAN LIMITEDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ΖΕΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100