DOSSIERS / C.G. HYPER STRUCTURE LUXURY LTD
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Company dossier

C.G. HYPER STRUCTURE LUXURY LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-20
KYBE ID: HE399204 · HE399204 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C.G. HYPER STRUCTURE LUXURY LTD
DRCIP data.gov.cy
HE399204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-20
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 31,, PARKLANE COURT, Flat 101,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
3DBROS ENERGY HOLDING LTDactiveALTIVION LTDactiveANCHORPT8 DEVELOPERS LTDactiveBOLDEST FILM CY LIMITEDactiveCLIFFIX LTDactiveDCSP GEEKCULTURE LTDactiveDIMITHE ORNAMENTOactiveDO.VA. REST MANAGEMENT LTDstrike_offDOVE FAITH CONSULTING LTDactiveDR. KARIM CHILAL DLCactiveDROGON INVESTMENTS LTDactiveECONCE LTDstrike_offFEREKO LIMITEDstrike_offF.S.N CATERING SERVICES LTDstrike_offGN PRACTICE DIFFERENTIATION SOLUTIONS LTDstrike_offGROENE EIK LTDactiveILORNE LIMITEDactiveINACOX LIMITEDstrike_offISANDO LIMITEDactiveJINSdissolved

+26 more

Connections

1 link
Shared operator — likely the same administrator
GROENE EIK LTDShared registered address · 2 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
SELISTE LIMITEDdirector—Cyprus registry
SELISTE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100