KYBE — See who's really behind any company

Company dossier

HUBLOC CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-20
KYBE ID: HE250060 · HE250060 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameHUBLOC CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE250060

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-20

DRCIP data.gov.cy

Registered addressΠαναγιώτη Συμεού, 1,, KANIKA CENTER, Flat 410,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AMIN CONSTRUCTIONS LIMITEDdissolved ATPAKA INVESTMENTS LIMITEDstrike_off BAGGINEX LIMITEDdissolved JILMAN CO. LIMITEDdissolved LAPELA TRADING & INVESTMENT LIMITEDactive MADOM HOLDING LIMITEDdissolved S.K. POS LINE LIMITEDstrike_off S.T. CASH OFFICE LINE LIMITEDstrike_off SUPERKING ENTERPRISES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

BAGGINEX LIMITEDShared officer / director · 2 share this BAGGINEX LIMITEDShared registered address · 3 share this AMIN CONSTRUCTIONS LIMITEDShared registered address · 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
FAYSAL KACHACHEH	director	—	Cyprus registry
FAYSAL KACHACHEH	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100