KYBE — See who's really behind any company

Partnership dossier

H & C CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1989-10-12
KYBE ID: S8525 · S8525 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameH & C CONSULTANTS

DRCIP data.gov.cy

RegistrationS8525

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1989-10-12

DRCIP data.gov.cy

Registered addressΣτασίνου, 33,, Flat 301,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AGRIBIO CHEMICALS LIMITEDdissolved PARMACANAS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

C.P.H. INVESTMENTS LIMITEDShared officer / director · 4 share this HECTOR FINANCE & INVESTMENTS LIMITEDShared officer / director · 4 share this MOBITECH LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΗΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥ	partner	—	Cyprus registry
ΧΡΙΣΤΟΣ Φ. ΕΚΤΟΡΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100