DOSSIERS / HIDESING LEATHER MANUFACTURES LIMITED
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Company dossier

HIDESING LEATHER MANUFACTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-08
KYBE ID: HE82376 · HE82376 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
HIDESING LEATHER MANUFACTURES LIMITED
DRCIP data.gov.cy
HE82376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-08
DRCIP data.gov.cy
Γεωργίου Α,, LORDOS SEAFRONT, Flat 5,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΑΟΥΡΑ ΧΑΡΠΑdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΧΑΡΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L TO Z LEATHER MANUFACTURERS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100