KYBE — See who's really behind any company

Company dossier

4HILLS CON (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-22
KYBE ID: HE442041 · HE442041 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal name4HILLS CON (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE442041

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-22

DRCIP data.gov.cy

Registered addressΣτυλιανού Λένα, 13,, Λακατάμεια, 2310, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

D. ROUKAS CONSULTING LTDstrike_off MAKEMORE INVESTMENTS LTDdissolved QUARK-BUSINESS COACHING CENTREactive

Connections

2 links

Shared operator — likely the same administrator

ASESKA PERFECT LIMITEDShared officer / director · 2 share this DOVE INVESTMENTS LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
ASSEM BACHIR SALEH	director	—	Cyprus registry
ESMAT BASHIR SALEH	director	—	Cyprus registry
MATASEM BACHIR SALEH	director	—	Cyprus registry
ZOUHEIR SHALABI	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