DOSSIERS / KYHATCO LIMITED
← SearchExport PDF
Company dossier

KYHATCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-28
KYBE ID: HE47209 · HE47209 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
KYHATCO LIMITED
DRCIP data.gov.cy
HE47209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCOUNTERTRADE ENTERPRISES LIMITEDstrike_offCYBER TOUCH INDUSTRIES LIMITEDdissolvedE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Π. ΧΑΤΖΗΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ Π. ΧΑΤΖΗΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Π. ΧΑΤΖΗΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100