DOSSIERS / HURSTGREEN LIMITED
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Company dossier

HURSTGREEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-02
KYBE ID: HE30917 · HE30917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HURSTGREEN LIMITED
DRCIP data.gov.cy
HE30917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-02
DRCIP data.gov.cy
Αρχ. Κυπριανού, 48,, Flat 103,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NIAGARA INVESTMENTS LIMITEDShared officer / director · 2 share thisWELLTRADE MIDDLE EAST LIMITEDShared registered address · 2 share thisVENQUO LIMITEDShared officer / director · 3 share thisWELLTRADE MIDDLE EAST LIMITEDShared officer / director · 3 share thisMerrion Munster GmbHShared officer / director · 7 share thisMerrion B GmbHShared officer / director · 7 share thisMerrion A GmbHShared officer / director · 7 share thisRAIL SHIPPING CO. LIMITEDShared officer / director · 7 share thisMerrion C GmbHShared officer / director · 7 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
COLM OCLEIRIGHdirector—Cyprus registry
MARK HURLEYdirector—Cyprus registry
COLM O'CLEIRIGHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100