KYBE — See who's really behind any company

Company dossier

HUKRAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-02
KYBE ID: HE154635 · HE154635 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHUKRAN LIMITED

DRCIP data.gov.cy

RegistrationHE154635

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-02

DRCIP data.gov.cy

Registered address'Ιριδος, 4,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ASSETER LABS (EUROPE) LIMITEDstrike_off INTIMIAN LIMITEDdissolved ΠΗΝΕΛΟΠΗ ΚΟΥΣΕΛΙΝΗ ΛΙΒΕΡΑ Ο.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

ΠΗΝΕΛΟΠΗ ΚΟΥΣΕΛΙΝΗ ΛΙΒΕΡΑ Ο.Ε.Π.Ε.Shared registered address · 4 share this ASSETER LABS (EUROPE) LIMITEDShared registered address · 4 share this INTIMIAN LIMITEDShared registered address · 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

1 people

Name	Role	From	Source
ΡΑΜΟΝΑ ΛΙΒΕΡΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100