DOSSIERS / U.C. HIMAN HOLDING LIMITED
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Company dossier

U.C. HIMAN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-21
KYBE ID: HE120883 · HE120883 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
U.C. HIMAN HOLDING LIMITED
DRCIP data.gov.cy
HE120883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, Λειβαδιώτη, Flat 103,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMITOS DEVELOPERS LIMITEDstrike_offA.D.S.S. DIRECTORS LIMITEDactiveALWB MEDIA LIMITEDactiveARVACOM HOLDINGS LTDstrike_offASD ENTERPRISES LIMITEDdissolvedATTICA HOLIDAYS LIMITEDactiveATTICA TOUR AVIATION LIMITEDactiveAVΝ ROBOTECH LIMITEDstrike_offBABY SWIMMING LESSONS CHARITINI PATTICHIactiveBESTMEDIA LIMTIEDdissolvedBIZ INTERNET SERVICES LIMITEDdissolvedBIZ MANAGEMENT SERVICES LIMITEDdissolvedBIZ TECHNOLOGIES LIMITEDstrike_offBONITA FOOD PRODUCTION LIMITEDdissolvedCCL WORKFORCE LLPdissolvedC.D. ABBIGLIAMENTO BRANDS LIMITEDactiveCFI EUROPEactiveCFI FINANCIAL GROUP HOLDING LIMITEDactiveCFI LEBANON HOLDING LTDactiveCFI.TRADEactive

+64 more

People with significant control

2 people
NameRoleFromSource
VALERII NIKHANKINdirector—Cyprus registry
SERVACO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100