DOSSIERS / HBC LEADERS DIRECT CO LTD
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Company dossier

HBC LEADERS DIRECT CO LTD

CYPRUS · COMPANY · INCORPORATED 1998-01-05
KYBE ID: HE91827 · HE91827 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HBC LEADERS DIRECT CO LTD
DRCIP data.gov.cy
HE91827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-05
DRCIP data.gov.cy
Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR GRECOactiveANTHIAS INVESTMENTS LTDactiveBILLELIA LIMITEDdissolvedCNC CHEMICAL COMPANY LIMITEDdissolvedC & S SKYLIGHT LIMITEDstrike_offEXTENT DEVELOPING LIMITEDstrike_offG.M.P. PHILIPPOU SUPERMARKETactiveIACOVOU M.& A. PLUMBING & HEATING LIMITEDdissolvedK & A ANDREOU PAINTING LIMITEDdissolvedK. & G. MITIDES SUPERMARKET LIMITEDdissolvedK. MYLOS SPORTS LIMITEDdissolvedMICHAEL MICHAELINA LIMITEDdissolvedMICHALIS A. ANDREOU (CONSTRUCTION-DEVELOPMENT) LTDstrike_offM.T. MASTERS DEVELOPERS LTDdissolvedMYTIDES BETTINGS LIMITEDdissolvedNIGHT FLOWER RESTAURANTactiveN. N. NEFELI AGENTS LIMITEDdissolvedOMFALI DEVELOPERS LIMITEDactiveP.A. M. ALUMIN LIMITEDdissolvedPESBA BUS TRANSPORT COMPANYactive

+33 more

Connections

8 links
Shared operator — likely the same administrator
A & M JUNGLE COLLECTIONShared officer / director · 9 share thisWISTONA LIMITEDShared officer / director · 9 share thisGALLERY BOUTIQUE HOTEL LTDShared officer / director · 9 share thisKOUMI & ELIA SPORTS MANAGEMENT LIMITEDShared officer / director · 9 share thisA.A. LITHOS & IDEES LIMITEDShared officer / director · 9 share thisKOUMIS THE COPY CENTERShared officer / director · 9 share thisTIMOS LIX ENERGY INVESTMENT LIMITEDShared officer / director · 9 share thisKOUMIS JEWELLERY LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΚΟΥΜΗdirector—Cyprus registry
ΛΟΥΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100