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

CYPRUS · COMPANY · INCORPORATED 2025-04-28
KYBE ID: HE474453 · HE474453 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
H.K.M. BEST PRICE PLACES LTD
DRCIP data.gov.cy
HE474453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-28
DRCIP data.gov.cy
Βέροιας, 14,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΜΑΡΟΥΧΟΣ Ε.Π.Ε.Shared registered address · 2 share thisΑ.Κ. (ΤΣΙΑΚΚΟΣ) & ΥΙΟΣ ΕΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisH.K.M.P. BEST PLACES LTDShared officer / director · 4 share thisIOANNIS HADJISOTERIOU DELCShared officer / director · 4 share thisI.H. SMILEART ORTHODONTICSShared officer / director · 4 share thisM.P. PRO TRAINING CONSULTANTS LIMITEDShared officer / director · 9 share thisCM V.C.C. LTDShared officer / director · 9 share thisMICO CAFE LTDShared officer / director · 9 share thisC.M. VALUE CREATION CONSULTING LTDShared officer / director · 9 share thisEL.EN.EL. ENGINEERS TRAINING CENTER LTDShared officer / director · 9 share thisV.C.C. GREEN LOGISTICS LIMITEDShared officer / director · 9 share thisΜΑΡΟΥΧΟΣ Ε.Π.Ε.Shared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΜΑΡΟΥΧΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΜΑΡΟΥΧΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100