KYBE — See who's really behind any company

Company dossier

H.H.Z. NEARISLAND LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-05
KYBE ID: HE379578 · HE379578 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameH.H.Z. NEARISLAND LTD

DRCIP data.gov.cy

RegistrationHE379578

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-05

DRCIP data.gov.cy

Registered addressΓρίβα, 6,, Flat 203,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ALKHOME PROPERTY MANAGEMENTdissolved BLAZIN BROTHactive FLEGMA HOLDING LIMITEDdissolved FREDDY'S EATERYactive FRUFLOactive GALAXYGA GROUP LTDactive SYNERGISM CONSULTING LIMITEDdissolved THE RIBBON VISION LIMITEDactive THE SMUGGERS LTDactive VAP BUSINESS INSIGHTS LIMITEDactive VAP CYPRUS INSIGHTSactive VK BENEFIT CYPRUS LIMITEDdissolved WYEN INVESTMENTS LTDactive

Connections

4 links

Shared operator — likely the same administrator

WYEN INVESTMENTS LTDShared officer / director · 5 share this FLEGMA HOLDING LIMITEDShared officer / director · 5 share this GALAXYGA GROUP LTDShared officer / director · 5 share this THE SMUGGERS LTDShared officer / director · 5 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

Name	Role	From	Source
ΒΑΣΚΕΝ ΚΑΡΑ ΓΙΑΚΟΥΠΙΑΝ	director	—	Cyprus registry
VAP BUSINESS INSIGHTS LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100