DOSSIERS / HIZIR
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Partnership dossier

HIZIR

CYPRUS · PARTNERSHIP · INCORPORATED 1973-06-02
KYBE ID: S5033 · S5033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HIZIR
DRCIP data.gov.cy
S5033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-06-02
DRCIP data.gov.cy
1 Δρόμος, 4,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Λ. Σ. ΑΡΙΣΤΟΚΡΑΤΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVL & TH COFFEETEK LIMITEDShared officer / director · 3 share thisS.E. LEAD INFLUENCE LTDShared officer / director · 10 share thisΗΡΑΙΟΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕ.Γ.Ε.Σ.Α. ΛΙΜΙΤΕΔShared officer / director · 10 share thisHADJIOS PROPERTIES LIMITEDShared officer / director · 10 share thisG.P. & C.E. TECHNICIANSShared officer / director · 10 share thisBEYOND EVOO LIMITEDShared officer / director · 10 share thisCOSTAS ELEFTHERIOU PROPERTIES LIMITEDShared officer / director · 10 share thisC.A. "WHITE HOUSE" TRADING LIMITEDShared officer / director · 10 share thisFURNITURE SALLOTI BIANCO COSTAS ASPROS LIMITEDShared officer / director · 10 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
ΑΝΝΑ ΚΩΣΤΑpartner—Cyprus registry
ΚΩΣΤΑΣ ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100