DOSSIERS / HHV HOMES AND VILLAS LTD
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Company dossier

HHV HOMES AND VILLAS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-16
KYBE ID: HE438413 · HE438413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HHV HOMES AND VILLAS LTD
DRCIP data.gov.cy
HE438413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 217,, MAXIMOS PLAZA, Floor UNIT 3, Flat BLOCK 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANYACHT LTDstrike_offBLUE VENDORS LTDactiveELLINAS, CLAYTON & MAHONEY ENTERPRISES LTDactiveEMONA LIMITEDactiveGFA TRUST FIDUCIARIES LTDactiveGROENVOLD BROTHERS HOLDINGS LTDactiveHCG CONSULTING LIMITEDactiveI.B.A. INTERACTIVE BOOK ADVERTISING LTDstrike_offKESMANN IP HOLDINGS LTDactiveLOOTE LTDactiveNOVELUS LTDactiveNOVOSENTIS PHARMA RESEARCH LTDstrike_offWINSTONFIELD PRO 7 LTDactiveΚΕΝΤΡΟ ΛΟΓΟΠΑΘΟΛΟΓΙΑΣ ΚΑΙ ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΜΑΓΚΝΟΛΙΑ ΛΤΔdissolved

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΟΥΚΙΔΗΣdirector—Cyprus registry
GFA TRUST LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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