DOSSIERS / HUMAN2HUMAN
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Company dossier

HUMAN2HUMAN

CYPRUS · COMPANY · INCORPORATED 2020-06-29
KYBE ID: BN51547 · BN51547 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
HUMAN2HUMAN
DRCIP data.gov.cy
BN51547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-06-29
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΞΕΝΟΦΩΝΤΟΣshareholderCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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