DOSSIERS / HAZELPRO LIMITED
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Company dossier

HAZELPRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-25
KYBE ID: HE415693 · HE415693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
HAZELPRO LIMITED
DRCIP data.gov.cy
HE415693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-25
DRCIP data.gov.cy
Αγλαντζιάς, 62,, EKATERINI NICOSIA BUSINESS, Flat 208,, CENTER, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΑΤΑΣΑ ΕΤΙΤΖΕ ΡΑΙΣΣΑ ΒΙΚΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΕΤΙΤΖΕ ΡΑΙΣΣΑ ΒΙΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100