DOSSIERS / HIEGO LIMITED
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Company dossier

HIEGO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-17
KYBE ID: HE465217 · HE465217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HIEGO LIMITED
DRCIP data.gov.cy
HE465217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-17
DRCIP data.gov.cy
Θεσσαλίας, 30,, Flat 21,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
H&A HARA ANGELOS LTDShared officer / director · 6 share thisOMEGA KIOSK & MINI MARKET - (O.S.A) LIMITEDShared officer / director · 6 share thisΕΥΑΓΓΕΛΟΣ Σ. ΛΟΥΚΑ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNOEMA CLOUD SOLUTIONS (CYPRUS) LTDShared officer / director · 6 share thisOMEGA SERVICES AGENCY - (O.S.A)Shared officer / director · 6 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
ΕΥΑΓΓΕΛΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΟΥΚΑsecretary—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