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Company dossier

HELLO BOSS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-21
KYBE ID: HE441993 · HE441993 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameHELLO BOSS LTD

DRCIP data.gov.cy

RegistrationHE441993

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-21

DRCIP data.gov.cy

Registered addressΑγίας Αικατερίνης, 8,, Λακατάμεια, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

A&P BOTSWANA MEAT SUPPLIERS LTDactive CRIMONRA GOODS SPL LTDactive ENETOM TRD INC LIMITEDactive ETERNAL FLAME TRADING LTDactive GDAY MATE FOODS LTDstrike_off JUNOQUE STORE LIMITEDactive METERGON LTDstrike_off ORIVANTA TRADING LTDactive PITTAWAY HOLDINGS LIMITEDstrike_off QURATO TRADING LIMITEDactive RUBYMARS HOLDINGS LIMITEDactive STEEL WORKS E. ZAXARIAS LTDdissolved STEFMAX LTDstrike_off TRADOFIXX SUPPLIES TRADING LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

STEEL WORKS E. ZAXARIAS 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
WANG PEILIANG	director	—	Cyprus registry
ΦΑΝΚ ΤΖΑΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100