DOSSIERS / HURWILL LIMITED
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Company dossier

HURWILL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-30
KYBE ID: HE184772 · HE184772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HURWILL LIMITED
DRCIP data.gov.cy
HE184772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-30
DRCIP data.gov.cy
Κανάρη & Προδρόμου, 8,, Floor 2,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GERAN INVESTMENTS LIMITEDShared registered address · 5 share thisWORLD KARATE FEDERATIONShared registered address · 5 share thisMARKETING PROMOTION -M-PRO LIMITEDShared registered address · 5 share thisWINENOTES HOLDINGS LIMITEDShared registered address · 5 share thisSUKHOTHAI MAGIC BALM LTDShared officer / director · 6 share thisFLATTRAIL INVESTMENTS LIMITEDShared officer / director · 6 share thisGERAN INVESTMENTS LIMITEDShared officer / director · 6 share thisWIRECAPITAL LTDShared officer / director · 6 share this3JANE TECHNOLOGIES LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΖΕΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣdirector—Cyprus registry
TRUSTWAVES SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100