DOSSIERS / HILUVA SASEKA LTD
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Company dossier

HILUVA SASEKA LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-12
KYBE ID: HE461351 · HE461351 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HILUVA SASEKA LTD
DRCIP data.gov.cy
HE461351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-12
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AGRO ENERGY PONTIS LTDactiveAL-INJAZ TRAVEL AND TOURISM LTDstrike_offAROGANTE LTDactiveA.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔdissolvedBUENA SUERTE LTDactiveCABILDO LTDactiveC. ANTHIAS CONSTRUCTIONS LIMITEDdissolvedC.C TURBILION LTDstrike_offCLAIRE PREMIER ANIMATOR LIMITEDdissolvedCONFIDANT CORPORATE SERVICES LTDactiveCYPRIVITA EXCLUSIVE SERVICES LTDdissolvedDINANTIO LTDactiveD.Y. I HAVE COMPANY LIMITEDdissolvedECOLOGIA GORODA CYPRUS LTDdissolvedELUVIES LTDactiveESKO EMPLOYMENT AGENCY LIMITEDdissolvedFAST AIR LTDstrike_offF.G.P. CARS LTDdissolvedF.G.P PERNERA HOME LIMITEDstrike_offFINE LIFE PARALIMNI LTDstrike_off

+27 more

Connections

7 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΦΩΤΗ ΠΙΤΤΑΤΖΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΝΕ.ΒΙ.ΣΟ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΝΕΒΙΣΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTHEODOROS PIRILLIS ENTERPRISES LIMITEDShared officer / director · 5 share thisD & A PYRILLIS TOURISTIC LTDShared officer / director · 5 share thisPIRILLIS HOLDINGS LIMITEDShared officer / director · 5 share thisÎntreprinderea cu Capital Străin "PYRILLIS INVESTMENT" Societate cu Răspundere LimitatăShared officer / director · 5 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΤΤΑΤΖΙΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΖΟΥΒΑΝΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΥΡΙΛΛΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΥΡΙΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100