KYBE — See who's really behind any company

Company dossier

HSH (TRADING & SHIPPING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-12
KYBE ID: HE62063 · HE62063 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameHSH (TRADING & SHIPPING) LIMITED

DRCIP data.gov.cy

RegistrationHE62063

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-05-12

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 32,, Flat 101,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

BOCOMFLOT LIMITEDactive CYFRACHT LIMITEDactive J.B.H. FREDERICIANO TRADING & SHIPPING INVESTMENTS LTDactive KARMELITA INVESTMENTS LIMITEDactive MAREFIL HOLDINGS LIMITEDactive MAXIMILIANO VENTURES LIMITEDactive METISTI OVERSEAS LIMITEDactive NEROT TRADING LIMITEDactive NOTELO INVESTMENTS LIMITEDactive PEARLIFE TRADING LIMITEDactive VEDCOMA FINANCE LTDactive

Connections

4 links

Shared operator — likely the same administrator

MAXIMILIANO VENTURES LIMITEDShared officer / director · 5 share this NERSEDE ENTERPRISES LIMITEDShared officer / director · 5 share this METISTI OVERSEAS LIMITEDShared officer / director · 5 share this PEARLIFE TRADING LIMITEDShared officer / director · 5 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
JOSEF HECKNER	director	—	Cyprus registry
SERGUEI PODREZOV	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100