DOSSIERS / H & A DISTRIBUTORS
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Partnership dossier

H & A DISTRIBUTORS

CYPRUS · PARTNERSHIP · INCORPORATED 2008-09-05
KYBE ID: S11651 · S11651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
H & A DISTRIBUTORS
DRCIP data.gov.cy
S11651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-09-05
DRCIP data.gov.cy
Αγλαντζιάς, 2,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.H.A. HOLDINGS LIMITEDShared officer / director · 5 share thisΤΟ ΣΤΕΝΟΡΥΜΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisH & M EMPIRE OF SOUND LIMITEDShared officer / director · 5 share thisH & M EMPIRE OF SOUNDShared officer / director · 5 share thisΑΝΤΡΕΑΣ & ΠΑΝΑΓΙΩΤΗΣ ΓΕΥΣΕΙΣ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisUNDERLINE DESIGN STUDIOShared officer / director · 8 share thisΗΔΙ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 8 share thisA. A SURFCITY EPICHIRISEIS ESTIATORION LIMITEDShared officer / director · 8 share thisA.& F. HYPERSTATIC ENGINEERING DESIGN LIMITEDShared officer / director · 8 share thisA.S.D. HYPERSTATIC CIVIL ENGINEERING DESIGN LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΧΙΛΛΕΩΣpartner—Cyprus registry
ΗΡΟΔΟΤΟΣ ΑΧΙΛΛΕΩΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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