DOSSIERS / HILL VIDEO HOUSE
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Partnership dossier

HILL VIDEO HOUSE

CYPRUS · PARTNERSHIP · INCORPORATED 1989-03-07
KYBE ID: S8417 · S8417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HILL VIDEO HOUSE
DRCIP data.gov.cy
S8417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-03-07
DRCIP data.gov.cy
Κάσου, 14,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TORONTO, FASHION, SHOES, COSMETICSShared registered address · 3 share thisΥΠΕΡΑΓΟΡΑ ΝΕΟ ΠΕΤΡΙΤΣΙShared registered address · 3 share thisSINTERALIA LIMITEDShared officer / director · 11 share thisSCC TRAFIC AUTO-LINEShared officer / director · 11 share thisEXECUTIVE LEASE LTDShared officer / director · 11 share thisFITRUS PROPERTIES LIMITEDShared officer / director · 11 share thisVASOS & STAVROS TAKI PHARMACY LTDShared officer / director · 11 share thisSTAVROS S. TAKI LIMITEDShared officer / director · 11 share thisT.S.T GENERAL TRADING LTDShared officer / director · 11 share thisALPAN FURNISHINGS LIMITEDShared officer / director · 11 share thisSTAVROS TAKI HILL TRADING LIMITEDShared officer / director · 11 share thisALPAN INSURANCE AGENCIES LTDShared officer / director · 11 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
ΒΛΑΔΙΜΗΡΟΣ ΘΕΟΣΟΣΙΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΤΑΚΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100