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Company dossier

THE HILLSIDE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-05-18
KYBE ID: HE4382 · HE4382 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTHE HILLSIDE ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE4382

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1972-05-18

DRCIP data.gov.cy

Registered addressΕλευθερίας, 38,, Κερύνεια, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P.Z. (AYIA NAPA) TAXI SERVICEactive

Connections

3 links

Shared operator — likely the same administrator

CYPRUS & OVERSEAS MERCANTILE COMPANY (SUCCESSORS)Shared officer / director · 4 share this ADAM-SMITH CO LIMITEDShared officer / director · 4 share this JULIA MACRIDES TRADING COShared 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
ΙΟΥΛΙΑ ΜΑΚΡΙΔΟΥ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΜΑΚΡΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ	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