DOSSIERS / LUXHYPE LTD
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Company dossier

LUXHYPE LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-06
KYBE ID: HE458503 · HE458503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LUXHYPE LTD
DRCIP data.gov.cy
HE458503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-06
DRCIP data.gov.cy
Μυκηνών, 61Α,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ACEABLE LIMITEDShared officer / director · 6 share thisBH SHEVA HOLDINGS LTDShared officer / director · 6 share thisSCI DENISEShared officer / director · 6 share thisV.C. TOPCOTEK LTDShared officer / director · 6 share thisMGMH MANAGEMENT LTDShared officer / director · 6 share thisBH SHEVA MANAGEMENT 03 LTDShared registered address · 7 share thisBH SHEVA MANAGEMENT 02 LTDShared registered address · 7 share thisBH SHEVA MANAGEMENT 04 LTDShared registered address · 7 share thisBH SHEVA HOLDINGS LTDShared registered address · 7 share thisMGMH MANAGEMENT LTDShared registered address · 7 share thisACEABLE LIMITEDShared registered address · 7 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
HAIM TOLEDANOdirector—Cyprus registry
HAIM TOLEDANOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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