KYBE — See who's really behind any company

Company dossier

HHH ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-03
KYBE ID: HE61869 · HE61869 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameHHH ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE61869

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-05-03

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 6,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

MASTERMIND (NOMINEES) LIMITEDactive POLANIA VINEYARD LIMITEDactive SMART FOREXactive SUSHI & MORE FUSION LTDactive Α.Β.Σ. ΕΡΓΑΣΤΗΡΙ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

POLANIA VINEYARD LIMITEDShared registered address · 2 share this PANTHEASIS INVESTMENTS LTDShared officer / director · 11 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

3 people

Name	Role	From	Source
ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣ	director	—	Cyprus registry
ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100