DOSSIERS / HBK-ENVICO LTD
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Company dossier

HBK-ENVICO LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-14
KYBE ID: HE421491 · HE421491 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
HBK-ENVICO LTD
DRCIP data.gov.cy
HE421491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-14
DRCIP data.gov.cy
Αριστοτέλη Κυριάκου, 51,, THEA GARDENS,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ARETES DEVELOPMENTS LTDactiveAXISPOINT ACCOUNTING SERVICES LTDactiveAXISPOINT AUDIT SERVICES LTDactiveB.G.Z. TRADING LTDstrike_offD. EMILIOU TRADING LTDdissolvedD.N. VAPERS CENTER LIMITEDdissolvedEAGLE ROSE LIMITEDactiveELEVAT8 GROUP LTDactiveEVPS SOLUTIONS LTDstrike_offG.A. UNITED DEVELOPERS LTDactiveGA UNITED LOVE INVESTMENTS LTDactiveISMASYC INTERNATIONAL STRATEGY MANAGEMENT ASSOCIATION SYSTEM CONSULTANTS LTDactiveLAPRINOM ENTERPRISES LIMITEDactiveLIAO INVESTMENT LTDdissolvedLIAO PROPERTY LTDdissolvedL.I. PAPRIKA AVC LIMITEDdissolvedMADISI LTDactiveM.D.S. GLOBAL ENVIRONMENTAL SOLUTIONS LTDactiveM.V.W. GAIA PROPERTIES LTDactivePHS LAB DIAMONDSactive

+6 more

People with significant control

4 people
NameRoleFromSource
ANWAR MAJID HUSSEINdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΙΡΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΜΑΛΑΜΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΜΑΛΑΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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