DOSSIERS / HUCO PIPE MILL EQUIPMENT LIMITED
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Company dossier

HUCO PIPE MILL EQUIPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-11
KYBE ID: HE181922 · HE181922 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HUCO PIPE MILL EQUIPMENT LIMITED
DRCIP data.gov.cy
HE181922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-11
DRCIP data.gov.cy
Κυπράνορος, 36,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AMPERION SOUTH EAST LIMITEDdissolvedAUDITIT LTDactiveAZILE CONSULTING LTDdissolvedBARBOZANO HOLDINGS LTDactiveB.B. TRADERS LIMITEDdissolvedBONATRUST SERVICES LIMITEDstrike_offC.G.M. BUSINESS CONSULTANTS LTDstrike_offCOLADECO HOLDINGS CO. LIMITEDdissolvedC.Z.M. INVESTMENTS LTDactiveDECRUS LIMITEDactiveDOMALIS SERVICES LIMITEDactiveEISCO SUPPLIES LIMITEDdissolvedESBC ENGINEERING SERVICES AND BUSINESS CONSULTANTS LIMITEDstrike_offFAKO HOLDINGS LTDactiveFLUID GAMES LIMITEDdissolvedGORMOOR TRADING CO. LIMITEDdissolvedHUCO INDUSTRIAL SUPPLIES LIMITEDdissolvedHUCOM COMMUNICATIONS LIMITEDstrike_offHUCO PIPELINES LIMITEDstrike_offINTRACOM REAL ESTATE INVESTMENT LTDactive

+18 more

Connections

12 links
Shared operator — likely the same administrator
POWERTEL TECHNOLOGIES LIMITEDShared registered address · 6 share thisBONATRUST SERVICES LIMITEDShared registered address · 6 share thisMILTIADES IOANNIDES COMPANY LIMITEDShared registered address · 6 share thisB.B. TRADERS LIMITEDShared registered address · 6 share thisTHE CONCEPT K.P.A.S LTDShared registered address · 6 share thisSEALUB LIMITEDShared officer / director · 8 share thisSKYMOON SHIPPING LIMITEDShared officer / director · 8 share thisHUCO PIPELINES LIMITEDShared officer / director · 8 share thisFITEXCO LIMITEDShared officer / director · 8 share thisHUCOM COMMUNICATIONS LIMITEDShared officer / director · 8 share thisHUCO INDUSTRIAL SUPPLIES LIMITEDShared officer / director · 8 share thisBA YALDA INVESTMENT CO LIMITEDShared officer / director · 8 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
NameRoleFromSource
BORNA ALIKHANIdirector—Cyprus registry
BORNA ALIKHANIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100