DOSSIERS / HIBBARD INVESTMENTS LIMITED
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Company dossier

HIBBARD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-13
KYBE ID: HE392252 · HE392252 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
HIBBARD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE392252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-13
DRCIP data.gov.cy
Γρίβα Διγενή, 59,, KAIMAKLIOTIS BUILDING, Floor 5,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4TREE LAURUS LLPactiveA.B. FASTFOOD SYSTEMS LIMITEDactiveACICO INVESTMENTS LIMITEDdissolvedADITON LTDdissolvedA-FAMOUS SECRETARIAL LIMITEDdissolvedAGALLO CONSULTANTS LTDdissolvedAGAVON CORPORATION LTDdissolvedALTITUDEC 35 LTDdissolvedA.L. VALE MANAGEMENT LTDdissolvedALVOR LTDdissolvedAMCASTdissolvedANAPESTOS LTDdissolvedANOREVE LIMITEDactiveAPEXO LTDstrike_offARCSONIC TECH LTDactiveARKIMOS LTDactiveASENDO PROPERTIES LIMITEDactiveASPRIME LTDstrike_offAWELLION LIMITEDactiveBANUBA (CYPRUS) LIMITEDactive

+216 more

People with significant control

3 people
NameRoleFromSource
EVERCORPORATE DIRECTORS LIMITEDdirector—Cyprus registry
VATOLIN VOLODYMYRdirector—Cyprus registry
EVERCORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100