KYBE — See who's really behind any company

Company dossier

HUBOCAN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-25
KYBE ID: HE295835 · HE295835 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHUBOCAN HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE295835

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-25

DRCIP data.gov.cy

Registered addressΠρωταγόρου, 10,, Flat 101,, Στρόβολος, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BLEND DIGITAL AGENCYdissolved KESSF4dissolved MIDDLEPORT HOLDINGS LIMITEDdissolved OAKWOOD HEALTHCARE SERVICES LIMITEDdissolved SANEYSOL HOLDINGS LIMITEDdissolved SIDESTAR INFORMATION TECHNOLOGY SERVICES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

BARAZITE HOLDINGS LTDShared officer / director · 3 share this SILIA'S A2ZShared 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

2 people

Name	Role	From	Source
ΣΙΛΙΑ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΣΙΛΙΑ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100