Key facts
strike_offHUMEX LTD
DRCIP data.gov.cy
HE325478
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-27
DRCIP data.gov.cy
Πανδώρας, 4Α,, Floor 1,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
HUMEX LTD
RISK SCORE28MEDIUM RISK
Companies at this address
11 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΑ ΚΥΡΙΑΚΟΥ | director | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100