KYBE — See who's really behind any company

Company dossier

H.T.I. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-22
KYBE ID: HE97364 · HE97364 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameH.T.I. LIMITED

DRCIP data.gov.cy

RegistrationHE97364

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-22

DRCIP data.gov.cy

Registered addressΠέντε Πηγάδια, 4,, Flat 3,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

F.A.A.B. ENTERPRISES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

F.A.A.B. ENTERPRISES LIMITEDShared registered address · 2 share this F.A.A.B. ENTERPRISES LIMITEDShared officer / director · 3 share this ALEPP TRADING LIMITEDShared officer / director · 3 share this AKBA LIMITEDShared 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

3 people

Name	Role	From	Source
FIRAS ATTIEH	director	—	Cyprus registry
ΣΤΑΛΩ ΤΡΑΚΟΣΙΗ	director	—	Cyprus registry
ΣΤΑΛΩ ΤΡΑΚΟΣΙΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100