KYBE — See who's really behind any company

Company dossier

HIC NUNC LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-23
KYBE ID: HE178750 · HE178750 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHIC NUNC LIMITED

DRCIP data.gov.cy

RegistrationHE178750

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-23

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 67,, 6027, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ALVINNSON INVESTMENTS LIMITEDdissolved BURGER IN THE JUNGLE LTDactive DOMBEYA CORPORATION LTDstrike_off DOSWELSON HOLDINGS LIMITEDdissolved E.S.K. BALLROOM CAFEactive E.S.K. BALLROOM ENTERTAINMENT LTDstrike_off GAFE LTDstrike_off HOLLIBAY CONSULTANTS LIMITEDdissolved L. G. B. T. SECRETS FREEDOM CLUBactive MACENTALANE ENTERPRISES LIMITEDdissolved MILFORVILLE CONSULTANTS LIMITEDdissolved NIGHT ELEMENTS CLUBactive PANDIONVILLE INVESTMENTS LIMITEDdissolved POLLESON HOLDINGS LIMITEDdissolved U.K. FURNITURE HARRYactive WILMABAY HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ''ΓΡΗΓΟΡΗΣ ΑΥΞΕΝΤΙΟΥ''Shared officer / director · 3 share this POLLESON HOLDINGS LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ ΣΟΥΡΟΥΛΛΑΣ	director	—	Cyprus registry
ΓΡΗΓΟΡΗΣ ΣΟΥΡΟΥΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100