DOSSIERS / HYATI-JS LTD
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Company dossier

HYATI-JS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-19
KYBE ID: HE460263 · HE460263 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
HYATI-JS LTD
DRCIP data.gov.cy
HE460263
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-19
DRCIP data.gov.cy
Γλάδστωνος & Φιλοκύπρου, 120,, FOLOUNE HOUSE, Floor 5, Flat E2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AGASNO HOLDINGS LIMITEDdissolvedALL STAR FINTECH SOLUTIONS LTDstrike_offANEX TOURS LTDdissolvedASKHERAMO LTDactiveATROPOL INVESTMENTS LTDstrike_offBALANAR TRADING LTDdissolvedCATAGAVO TRADING LTDdissolvedCONCORD SPARE PARTS LTDstrike_offCRYPTERIUM (CY) LTDdissolvedDEXAGON LTDactiveDOPEC INTERNATIONAL MANAGEMENT LTDdissolvedEASTMARK INVESTMENTS LTDdissolvedELLYFANTRUNK LTDactiveFELICAS LIMITEDactiveFENIXTOUR LTDdissolvedFINEHAZE INVESTMENTS LTDdissolvedGCI GREAT CARE TO INVEST LTDdissolvedGEMS VILLA LIMITEDactiveGOODHASON TRADING LTDdissolvedGORAM INVEST LTDactive

+56 more

Connections

6 links
Shared operator — likely the same administrator
BALANCHINE LTDShared officer / director · 7 share thisLEONCY PARTNERSHIP LIMITEDShared officer / director · 7 share thisSOFYAN LIMITEDShared officer / director · 7 share thisSTRASSHILL HOLDINGS LIMITEDShared officer / director · 7 share thisMOLIVARA LIMITEDShared officer / director · 7 share thisAUREVINE LTDShared officer / director · 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
ΡΑΦΑΕΛΛΑ ΚΙΑΡΑ ΤΖΙΑΝΦΙΛΙΠΠΙ ΝΤΕ ΠΑΡΕΝΤΙdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΚΙΑΡΑ ΤΖΙΑΝΦΙΛΙΠΠΙ ΝΤΕ ΠΑΡΕΝΤΙsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100