DOSSIERS / HUCO INDUSTRIAL SUPPLIES LIMITED
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Company dossier

HUCO INDUSTRIAL SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-21
KYBE ID: HE199985 · HE199985 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
HUCO INDUSTRIAL SUPPLIES LIMITED
DRCIP data.gov.cy
HE199985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2007-05-21
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. LIMITEDdissolvedHUCOM COMMUNICATIONS LIMITEDstrike_offHUCO PIPELINES LIMITEDstrike_offHUCO PIPE MILL EQUIPMENT LIMITEDdissolvedINTRACOM REAL ESTATE INVESTMENT LTDactive

+18 more

Connections

9 links
Shared operator — likely the same administrator
VOLLMAT HOLDINGS CO. LIMITEDShared officer / director · 6 share thisEISCO SUPPLIES LIMITEDShared officer / director · 6 share thisSEALUB LIMITEDShared officer / director · 6 share thisHUCOM COMMUNICATIONS LIMITEDShared officer / director · 6 share thisHUCO PIPELINES LIMITEDShared officer / director · 6 share thisBA YALDA INVESTMENT CO LIMITEDShared officer / director · 8 share thisHUCO PIPE MILL EQUIPMENT LIMITEDShared officer / director · 8 share thisFITEXCO LIMITEDShared officer / director · 8 share thisSKYMOON SHIPPING 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EISCO SUPPLIES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100