KYBE — See who's really behind any company

Company dossier

HRTG CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-23
KYBE ID: HE445229 · HE445229 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameHRTG CAPITAL LTD

DRCIP data.gov.cy

RegistrationHE445229

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-23

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 187,, SOHO LIMASSOL,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVENTURE INVEST (CYPRUS) LTDactive ANTON NORDIC ADVISORY LTDactive ARTHUR ASHTON LIMITEDactive ASTIPANO HOLDING LIMITEDdissolved ASTON CONSULTING PARTNERS (CY) LTDactive AUSANTARA LTDactive AVANTI HYLAS 2 CYPRUS LIMITEDstrike_off AVANTOS CONSULTING (CY) LTDactive AXIactive BAROSE CAPITAL LTDactive BLK SOLUTIONS LTDactive BRILLIANT TECHNOLOGIES LTDactive BSTAR SERVICES LTDactive COFFEE GOLDY COSMETICSactive COPAL CAPITAL MANAGEMENT LTDactive CRYPDE LTDactive DANCAP LTDactive DEOTTER LIMITEDactive DESAGUARO LTDactive DOLERT CONSULTING LTDstrike_off

+50 more

Connections

2 links

Shared operator — likely the same administrator

ARTHUR ASHTON LIMITEDShared registered address · 2 share this RBNG INVESTMENTS LTDShared 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

2 people

Name	Role	From	Source
ERNESTO LUIS SIGAL	director	—	Cyprus registry
ERNESTO LUIS SIGAL	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100