DOSSIERS / HIFFJIFEUW TRADING LTD
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Company dossier

HIFFJIFEUW TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-28
KYBE ID: HE484439 · HE484439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HIFFJIFEUW TRADING LTD
DRCIP data.gov.cy
HE484439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-28
DRCIP data.gov.cy
Θεοδούλου Νίττη,, ARISTO POLIS 2, BLOCK 8,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LINDENUYTGS MARKET LTDShared registered address · 3 share thisFSHUGI COMMERCE LTDShared registered address · 3 share thisHISTPEPERASE TRADING LTDShared officer / director · 6 share thisP.P. GLOBAL LEADERSHIP MOVEMENT LTDShared officer / director · 6 share thisP & H PHILIPPOU TRADING CO LIMITEDShared officer / director · 6 share thisP&A CY.BIZ LIMITEDShared officer / director · 6 share thisΘΕΑΤΡΙΚΗ ΟΜΑΔΑ ΕΠΙΘΕΩΡΗΣΙΑΚΟΣ ΛΟΓΟΣ 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΓΕΩΡΓΙΟΥsecretary—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