DOSSIERS / HBA TRADING LTD
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Company dossier

HBA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-24
KYBE ID: HE455780 · HE455780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HBA TRADING LTD
DRCIP data.gov.cy
HE455780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-24
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 3,, Ξυλοτύμβου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VAGOPLAST LTDShared officer / director · 8 share thisE.L.C EUROESTATES LTDShared officer / director · 8 share thisGVE CONSTRUCTION DEVELOPERS LTDShared officer / director · 8 share thisVASSOS ELIA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisPETRACON BUILDINGS LIMITEDShared officer / director · 8 share thisHBA ENTERPRISES LTDShared officer / director · 8 share thisM & P HOLIDAY APARTMENTS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΒΑΣΟΣ ΗΛΙΑdirector—Cyprus registry
ΒΑΣΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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