DOSSIERS / HBW HOOKAH BATTLE WORLDWIDE LTD
← SearchExport PDF
Company dossier

HBW HOOKAH BATTLE WORLDWIDE LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-17
KYBE ID: HE372862 · HE372862 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
HBW HOOKAH BATTLE WORLDWIDE LTD
DRCIP data.gov.cy
HE372862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-17
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 16,, Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
J & F MANAGEMENT SERVICES LIMITEDShared registered address · 6 share thisJ. ZENONOS & ASSOCIATES LLCShared registered address · 6 share thisDIMILARK LTDShared registered address · 6 share thisHARMONICA SERVICES LIMITEDShared registered address · 6 share thisNAYBIL CONSULTANTS LTDShared registered address · 6 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

2 people
NameRoleFromSource
STANISLAV SERGEEVICH MEDKOVdirector—Cyprus registry
J & F MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100