DOSSIERS / HIFEX INVESTMENTS & FINANCE LIMITED
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Company dossier

HIFEX INVESTMENTS & FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-14
KYBE ID: HE97226 · HE97226 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
HIFEX INVESTMENTS & FINANCE LIMITED
DRCIP data.gov.cy
HE97226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-14
DRCIP data.gov.cy
Γεωργίου Α, 81,, RIVER PLAZA COMPLEX BLOCK B, Flat 231,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LEROY ECLAT (TECHNOLOGIES) LIMITEDShared officer / director · 5 share thisSTARTEX TRADING LIMITEDShared officer / director · 5 share thisEUROSTAR SECURITIES (CYPRUS) LIMITEDShared officer / director · 5 share thisK.S. HADJIKYRIACOU TRADING COMPANY 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100