DOSSIERS / HISTPEPERASE TRADING LTD
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Company dossier

HISTPEPERASE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-24
KYBE ID: HE486875 · HE486875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HISTPEPERASE TRADING LTD
DRCIP data.gov.cy
HE486875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-24
DRCIP data.gov.cy
Ακροπόλεως, 6,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P&A CY.BIZ LIMITEDShared officer / director · 6 share thisP & H PHILIPPOU TRADING CO LIMITEDShared officer / director · 6 share thisHIFFJIFEUW TRADING LTDShared officer / director · 6 share thisP.P. GLOBAL LEADERSHIP MOVEMENT LTDShared 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
ΠΕΤΡΟΣ ΦΙΛΙΠΠΟΥsecretary—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