DOSSIERS / H.G. HONEY GRANULES LTD
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Company dossier

H.G. HONEY GRANULES LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-31
KYBE ID: HE309959 · HE309959 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
H.G. HONEY GRANULES LTD
DRCIP data.gov.cy
HE309959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-31
DRCIP data.gov.cy
Ανδρέα Γεωργίου, 5B,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. LAHAV GLOBAL TRADE & INVESTMENTS LTDShared registered address · 3 share thisMALLFIT HOLDINGS LIMITEDShared registered address · 3 share thisRAMA EXPONENTS LIMITEDShared officer / director · 4 share thisMEA TRADING LTDShared officer / director · 4 share thisSTENIKI LIMITEDShared officer / director · 4 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
IZHAK LEVIdirector—Cyprus registry
IZHAK LEVIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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