KYBE — See who's really behind any company

Company dossier

HILARO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-14
KYBE ID: HE96698 · HE96698 · 3 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameHILARO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE96698

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-08-14

DRCIP data.gov.cy

Registered addressΑγαπήνορος, 2,, IRIS TOWER, Floor 4, Flat 403,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

37 total

A.C.A. INVESTMENT CONSULTANTS LIMITEDactive ADVERTON CO. LIMITEDdissolved BOROUAZ CO. LIMITEDdissolved CHARENTE TRADING LIMITEDdissolved D.C. MOUSKOS (ESTATES) LIMITEDactive D.C. MOUSKOS (HOLDINGS) LIMITEDactive DEMANTRO GARDENERS SERVICES LIMITEDdissolved ETINAZ CO. LIMITEDdissolved E.T.S. ΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ENERGY TECHNOLOGY SYSTEMSactive EVOLUTION COMPUTERS LIMITEDdissolved FERIDAL ENTERPRISES LIMITEDdissolved FRESENS TRADING LIMITEDdissolved GAIOLA TRADING LIMITEDdissolved G & N TOWER ELECTRICAL SERVICESactive IMELDA ENTERPRISES LIMITEDdissolved KALETO ENTERPRISES LIMITEDdissolved KAMPOSTA TRADING LIMITEDdissolved LANDES ENTERPRISES LIMITEDdissolved MARANDO LIMITEDdissolved MYRIA PETROU TRAVEL AGENCYdissolved

+17 more

Connections

2 links

Shared operator — likely the same administrator

DOPPLER - LIFT INSTALLATION LIMITEDShared officer / director · 3 share this FISU (FOUNDATION FOR INTERNATIONAL SPIRITUAL UNFOLDMENT) LTDShared officer / director · 3 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

Name	Role	From	Source
ROBERT WARD	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 37 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ROBERT WARD (officer) matches PEP Robert Ward — Member of the 1402 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT WARD (officer) matches PEP Robert Ward — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 18?

4 signals

+12

Offshore-leaks nexus

Clustered address

Politically exposed person (PEP)

Composite risk score18/100