DOSSIERS / H.K.M.P. BEST PLACES LTD
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H.K.M.P. BEST PLACES LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-22
KYBE ID: HE470077 · HE470077 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
H.K.M.P. BEST PLACES LTD
DRCIP data.gov.cy
HE470077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-22
DRCIP data.gov.cy
Στροβόλου, 131,, AGATHI COURT, OFFICE 104, Floor 1,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.H.EL.CO LTDdissolvedCARDIOCURE MEDICAL CENTER LTDdissolvedCONSTANTINOS D. AKONAS & CO. LTDdissolvedDR THEODOROS CHRISTODOULIDES DLCactiveKYRIAKOS YIANGOU DLCstrike_offM.D RINNOVO CONSTRUCTION LTDstrike_offM.M.G. PROPERTY PROdissolvedM.M.G. PROPERTY PRO LIMITEDactiveM.P. PRO TRAINING CONSULTANTS LIMITEDactiveMYRICON ESTATES LIMITEDstrike_offMYRICON PROPERTIES LIMITEDdissolvedNATURA PHYSIO ESTELLA EFSTATHIOUactiveNATURA PHYSIO & PILATES E.E. LTDactiveP.S. & E.CH. COFFEE BAR LTDstrike_offQMS ROYAL (CYPRUS) LTDdissolvedT.C. CARDIOHEALTHactiveTHOKO PROPERTIES LIMITEDstrike_offY.S. DENTAL MASTER LTDstrike_offΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΑΝΤΡΗ ΚΟΚΟΥ ΜΑΝΩΛΗactive

Connections

11 links
Shared operator — likely the same administrator
Α.Κ. (ΤΣΙΑΚΚΟΣ) & ΥΙΟΣ ΕΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisH.K.M. BEST PRICE PLACES LTDShared officer / director · 4 share thisIOANNIS HADJISOTERIOU DELCShared officer / director · 4 share thisI.H. SMILEART ORTHODONTICSShared officer / director · 4 share thisΜΑΡΟΥΧΟΣ Ε.Π.Ε.Shared officer / director · 9 share thisMICO CAFE LTDShared officer / director · 9 share thisEL.EN.EL. ENGINEERS TRAINING CENTER LTDShared officer / director · 9 share thisCM V.C.C. LTDShared officer / director · 9 share thisV.C.C. GREEN LOGISTICS LIMITEDShared officer / director · 9 share thisM.P. PRO TRAINING CONSULTANTS LIMITEDShared officer / director · 9 share thisC.M. VALUE CREATION CONSULTING LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΥΡΚΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΜΑΡΟΥΧΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΜΑΡΟΥΧΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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