DOSSIERS / H.S.L.H. FAMILIAR FOUR LIMITED
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Company dossier

H.S.L.H. FAMILIAR FOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-13
KYBE ID: HE429971 · HE429971 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
H.S.L.H. FAMILIAR FOUR LIMITED
DRCIP data.gov.cy
HE429971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-13
DRCIP data.gov.cy
Αγίας Σκέπης, 6,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΛΟΙΖΟΣ Φ. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTOPIOARCHITECTURE DESIGNS LTDShared officer / director · 5 share thisARNAOUTIS BAKERY LIMITEDShared officer / director · 5 share thisSECURE TRADING LIMITEDShared officer / director · 5 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
HOSSEIN MOHAMMAD KHORASANIdirector—Cyprus registry
ΣΟΦΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
HOSSEIN MOHAMMAD KHORASANIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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