DOSSIERS / H.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITED
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H.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-09
KYBE ID: HE401762 · HE401762 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
H.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITED
DRCIP data.gov.cy
HE401762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-09
DRCIP data.gov.cy
Αρχαγγέλου, 48,, Ground Floor,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADPACI LIMITEDdissolvedAG AGRO-FIN INVESTMENTS LTDstrike_offAUTOSTACK INVESTMENT PTY LIMITEDdissolvedCAP OFFICE SERVICES LIMITEDactiveCHRYSALISSERVE MANAGEMENTactiveCOZYBEAN LTDactiveHARVEST OF CYPRUS LTDactiveINS INTRASEED LTDactiveINVAGORA LTDdissolvedJCL JEAN COUNDOURIS LEGACY LTDactiveKF SALT LTDactiveLOVILINE LIMITEDdissolvedLUMINAR LIMITEDactiveLYOMEDICAL LTDactiveMALERONA LIMITEDactiveMARVICAP LIMITEDstrike_offMEDITECH LTDstrike_offMEXD CAPITAL LTDactiveMEXD GROUP CONSULTANCY LTDactiveMEXD HOLDING LTDactive

+18 more

Connections

3 links
Shared operator — likely the same administrator
E.H MATERIALSHOP FURNITURE LIMASSOL LIMITEDShared officer / director · 2 share thisCHRYSALISSERVE CONSULTING CORP. LIMITEDShared officer / director · 3 share thisΧΑΡΙΛΑΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΧΑΡΙΛΑΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΕΛΕΝ ΧΑΜΑΛΗdirector—Cyprus registry
ΧΕΛΕΝ ΧΑΜΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100