KYBE — See who's really behind any company

Company dossier

HUGUENOT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-15
KYBE ID: HE276925 · HE276925 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameHUGUENOT ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE276925

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-15

DRCIP data.gov.cy

Registered addressΚάσου, 12,, Flat 92,, 1068, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

KIBIWOT COMPANY LIMITEDdissolved MARTEUS LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

MARTEUS LIMITEDShared registered address · 3 share this KIBIWOT COMPANY LIMITEDShared registered address · 3 share this CITYHALL TRADING LIMITEDShared officer / director · 3 share this JOMAMI INVESTMENTS LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
IULIIA SHCHEGOLKOVA	director	—	Cyprus registry
JEKATERINA NECIPORENKO	director	—	Cyprus registry
JEKATERINA NECIPORENKO	secretary	—	Cyprus registry

Risk signals

0 matched