DOSSIERS / HUCO PIPELINES LIMITED
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Company dossier

HUCO PIPELINES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-26
KYBE ID: HE182814 · HE182814 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
HUCO PIPELINES LIMITED
DRCIP data.gov.cy
HE182814
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-26
DRCIP data.gov.cy
Κυπράνωρος, 36,, Floor 5,, 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 PIPE MILL EQUIPMENT LIMITEDdissolvedINTRACOM REAL ESTATE INVESTMENT LTDactive

+18 more

Connections

9 links
Shared operator — likely the same administrator
SEALUB LIMITEDShared officer / director · 6 share thisVOLLMAT HOLDINGS CO. LIMITEDShared officer / director · 6 share thisEISCO SUPPLIES LIMITEDShared officer / director · 6 share thisHUCO INDUSTRIAL SUPPLIES LIMITEDShared officer / director · 6 share thisHUCOM COMMUNICATIONS LIMITEDShared officer / director · 6 share thisSKYMOON SHIPPING LIMITEDShared officer / director · 8 share thisBA YALDA INVESTMENT CO LIMITEDShared officer / director · 8 share thisFITEXCO LIMITEDShared officer / director · 8 share thisHUCO PIPE MILL EQUIPMENT 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
ΠΟΡΝΑ ΑΛΙΧΑΝΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100