DOSSIERS / JO.P. HILL PROPERTIES LTD
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Company dossier

JO.P. HILL PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-02
KYBE ID: HE374330 · HE374330 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
JO.P. HILL PROPERTIES LTD
DRCIP data.gov.cy
HE374330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-02
DRCIP data.gov.cy
Κ. Παπαρρηγοπούλου, 9,, FREMA HOUSE, Flat 201,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ENCRAFT (CYPRUS) LIMITEDShared officer / director · 5 share thisHEBDEN PROJECT LLPShared officer / director · 5 share thisENCRAFT ONE LLPShared officer / director · 5 share thisLICINIOS TRADING & CONSULTING LIMITEDShared officer / director · 5 share thisBDF DISTRIBUTION LIMITEDShared officer / director · 6 share thisG.C.M.L. GLOBAL CONSULTING & MARKETING LIMITEDShared officer / director · 6 share thisWESWALDI INTERNATIONAL LIMITEDShared officer / director · 6 share thisRUNNINGBALL SERVICES & CONSULTING LIMITEDShared officer / director · 6 share thisGELEMACO LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
JOERG PREUSSdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΛΑΚΤΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100