KYBE — See who's really behind any company

Company dossier

CASA DEL HABANO

CYPRUS · COMPANY · INCORPORATED 2001-10-17
KYBE ID: BN22133 · BN22133 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCASA DEL HABANO

DRCIP data.gov.cy

RegistrationBN22133

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-10-17

DRCIP data.gov.cy

Registered addressΠρομηθέως, 8,, Στρόβολος, 2027, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.M. NOLA ELECTRONICS LIMITEDactive THE HUMIDOR HOUSEactive

Connections

4 links

Shared operator — likely the same administrator

LA CUBANA HOUSEShared officer / director · 3 share this THE HUMIDOR HOUSEShared registered address · 3 share this THE HUMIDOR HOUSEShared officer / director · 3 share this C.M. NOLA ELECTRONICS LIMITEDShared registered address · 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

1 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΥΡΚΙΛΛΗΣ	shareholder	—	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