DOSSIERS / H.H.K. MARKETING LIMITED
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Company dossier

H.H.K. MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-14
KYBE ID: HE94595 · HE94595 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
H.H.K. MARKETING LIMITED
DRCIP data.gov.cy
HE94595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-14
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 2, Flat 201,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

7 links
Shared operator — likely the same administrator
INDECOM LIMITEDShared registered address · 8 share thisRENOTO HOLDINGS LIMITEDShared registered address · 8 share thisK.A. & K.A. TRADING LIMITEDShared registered address · 8 share thisARTWELD ENTERPRISES LIMITEDShared registered address · 8 share thisA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDShared registered address · 8 share thisPORIMEX LIMITEDShared registered address · 8 share thisFINAL TOUCH INTERIOR LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΚΛΕΟΠΑΤΡΑ ΤΣΙΡΙΜΩΚΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΡΙΜΩΚΟΣdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΤΣΙΡΙΜΩΚΟΥdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100