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Company dossier

HB HELLENIC CONSTRUCTION CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-27
KYBE ID: HE434851 · HE434851 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameHB HELLENIC CONSTRUCTION CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE434851

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-27

DRCIP data.gov.cy

Registered addressΙωάννη Μαρσέλλου, 3,, ALKEONIS COURT,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CK SMART SERVICES LTDactive GOULDIAN PET SHOPactive ND BY NID D' ABEILLE LTDstrike_off STELOR TRADING LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

ND BY NID D' ABEILLE LTDShared registered address · 2 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

2 people

Name	Role	From	Source
HABIB BOU HABIB	director	—	Cyprus registry
CYNTHIA BOU HABIB	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100