DOSSIERS / KHURRAT PROMOTIONS LIMITED
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Company dossier

KHURRAT PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-03
KYBE ID: HE173246 · HE173246 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
KHURRAT PROMOTIONS LIMITED
DRCIP data.gov.cy
HE173246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-03
DRCIP data.gov.cy
Αμαθούντος, 59,, Flat 3,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABECOM LIMITEDdissolvedACEVIEW SERVICES LTDdissolvedALESTRA ENTERPRISES LIMITEDdissolvedAMELON LIMITEDdissolvedANIPAR INVESTMENT LIMITEDactiveAPL ALEXANDER PROMOTIONS LIMITEDactiveAPL ALEXANDER REAL ESTATE LTDactiveAPPLARO LTDdissolvedARY ESTATE LIMITEDdissolvedBAXECO LIMITEDdissolvedB.E. BLUE EYE PROPERTIES LIMITEDstrike_offCAPRY TRADING (OVERSEAS) LIMITEDdissolvedCLEVALAND ESTATES LIMITEDdissolvedCRASENA LIMITEDdissolvedDANEDROPS LTDstrike_offDENSΑ INVESTMENTS LIMITEDdissolvedDIVE IN HOLDINGS LIMITEDstrike_offENERGO SBYT MANAGEMENT LIMITEDdissolvedEVGENIA PA. PROPERTIES LTDdissolvedFAGERSTA INVESTMENTS LIMITEDdissolved

+26 more

Connections

5 links
Shared operator — likely the same administrator
NPTE LIMITEDShared officer / director · 3 share thisNEW WAVE MEDICINE LIMITEDShared officer / director · 3 share thisCRASENA LIMITEDShared registered address · 4 share thisNPTE LIMITEDShared registered address · 4 share thisLASA 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

3 people
NameRoleFromSource
ELAN LEIBZONdirector—Cyprus registry
JASON HUGHESdirector—Cyprus registry
ATM SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JASON HUGHES (officer) matches PEP Jason Hughes — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100