DOSSIERS / HILLYTRADE INTERNATIONAL LIMITED
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Company dossier

HILLYTRADE INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-16
KYBE ID: HE409298 · HE409298 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
HILLYTRADE INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE409298
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 56,, APSIS BUILDING, Floor 4, Flat 401,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BRIDGE TALK LTDstrike_offCOHENGEN HOLDINGS LIMITEDstrike_offCOMMODUS HOLDINGS LTDstrike_offF.C. MANILA FREIGHTWAYSactiveFIVE CONTINENTS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDstrike_offHATILEM ENTERPRISES LIMITEDstrike_offHC TITAN INTERNATIONAL FINANCE LTDstrike_offISLANDMAX INVESTMENT LTDactiveKELYFIA HOLDINGS LIMITEDstrike_offMATOLI LOVE SEA KIOSK LTDstrike_offM.L.A.Z. FINANCE MANAGEMENT LIMITEDstrike_offMO GAMING TECHNOLOGY LTDstrike_offMP COSMOPOLITAN CONSULTING LTDstrike_offNINI HACHI LTDstrike_offN.P.K. CYPRUS FACILITY SERVICESactivePRENTONO LTDstrike_offSTAVRINOU & CO FINANCIAL SERVICES LTDactiveTHE CREATIVE FOOD COMPANY TCFC LTDstrike_offTROVINET LIMITEDactive

People with significant control

2 people
NameRoleFromSource
GABY FERNANDO BRONFMANdirector—Cyprus registry
GABY FERNANDO BRONFMANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100