DOSSIERS / K.H.H. TRANSPORT AND LOGISTIK CO. LIMITED
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Company dossier

K.H.H. TRANSPORT AND LOGISTIK CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-22
KYBE ID: HE152308 · HE152308 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
K.H.H. TRANSPORT AND LOGISTIK CO. LIMITED
DRCIP data.gov.cy
HE152308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-22
DRCIP data.gov.cy
Αγίου Ανδρέου, 347,, ERACLION BUILDING, Floor 1, Flat 12,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BALMONT MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES LIMITEDdissolvedBELLMORE LIMITEDdissolvedBLOWMASTER LIMITEDdissolvedCALMESTON LIMITEDdissolvedC.C. CARTER (RECRUITING AND RESOURCING) LIMITEDdissolvedC.V.U. OIL TRADING LIMITEDdissolvedE.M.A.A. GENERAL TRADING LIMITEDdissolvedG & F (EU) CO. LIMITEDdissolvedG&I LOGISTIK LIMITEDdissolvedH.G. BAVARIA TRADING LIMITEDdissolvedHIPPO MANAGEMENT LIMITEDdissolvedI.N.T. PLANT TRADING LIMITEDdissolvedK.K.H.H. TRANSPORT CONSULTING LIMITEDdissolvedKWD HARVEY LIMITEDdissolvedLARODA ENTERPRISES LIMITEDdissolvedMA.CO.IN. GLOBELINK SERVICES LIMITEDdissolvedM.G.L. SOLUTIONS (PROPERTY MANAGEMENT SERVICES) LIMITEDdissolvedM.M.G.T. CONNECTION LIMITEDdissolvedNATEBY LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
K.K.H.H. TRANSPORT CONSULTING LIMITEDShared officer / director · 2 share thisKWD HARVEY LIMITEDShared registered address · 6 share thisC.V.U. OIL TRADING LIMITEDShared registered address · 6 share thisC.C. CARTER (RECRUITING AND RESOURCING) LIMITEDShared registered address · 6 share thisK.K.H.H. TRANSPORT CONSULTING LIMITEDShared registered address · 6 share thisN.N. XYLO ASSOCIATES LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
HILTRUD KOBERNUSSdirector—Cyprus registry
HUBERTUS KOBERNUSSdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Σ. ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.K.H.H. TRANSPORT CONSULTING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100