DOSSIERS / HILLFRONT LTD
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Company dossier

HILLFRONT LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-29
KYBE ID: HE473197 · HE473197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HILLFRONT LTD
DRCIP data.gov.cy
HE473197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-29
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 13,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEPAM GENERAL SERVICES LTDShared officer / director · 4 share thisZEN RENT A CAR LTDShared officer / director · 4 share thisKANDIA INVESTMENTS LTDShared officer / director · 4 share thisSHISHALOVE LTDShared officer / director · 6 share thisF.C.P.F. FALCON PREMIER FUTSAL LIMITEDShared officer / director · 6 share thisF.C. COMMERCIAL PROMOTIONS LTDShared officer / director · 6 share thisSANTAI LOUNGE LTDShared officer / director · 6 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΡΑΦΑΗΛ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΑΡΚΩΝΗΣdirector—Cyprus registry
ΡΑΦΑΗΛ ΘΕΟΔΟΥΛΟΥsecretary—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