KYBE — See who's really behind any company

Company dossier

HBCL HOTEL BUSINESS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-10
KYBE ID: HE434089 · HE434089 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHBCL HOTEL BUSINESS CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE434089

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-10

DRCIP data.gov.cy

Registered addressΑλάσιας, 17,, ELIZA RESIDENCE, Flat 302,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SSC SMART FX LTDShared officer / director · 4 share this FAN FOREX AFFILIATION NETWORK LTDShared officer / director · 4 share this ECLAIR CAPITAL CONSULTING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ALEXIS JACQUES SOTIRIS COUVAS	director	—	Cyprus registry
CHANTAL COUVAS	director	—	Cyprus registry
LSTS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100