DOSSIERS / CUCUMIS LIMITED
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Company dossier

CUCUMIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-25
KYBE ID: HE335169 · HE335169 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CUCUMIS LIMITED
DRCIP data.gov.cy
HE335169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 133,, Floor 2, Flat 201,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AGRINO INVESTMENTS LTDdissolvedAI AMIVO INTERACTIVE LIMITEDdissolvedA. KZENI HANDMADEactiveATC AFFILIATE TRAFFIC CLUSTER LTDdissolvedATLANT AGRO LTDdissolvedATLANT GROUP LIMITEDdissolvedAXEPOINT INC LTDdissolvedAZAROACO LIMITEDdissolvedBALACHICO LTDstrike_offBRACHIUM LIMITEDdissolvedCABRISANA HOLDINGS LTDdissolvedCEPAT CONSULTING LIMITEDdissolvedCHOBAN CONSULTING LTDdissolvedCONSORTRADE LTDdissolvedEBETTLE LIMITEDdissolvedFINFIG DEVELOPMENT LTDdissolvedFUNTOTO IP EUROPE LIMITEDdissolvedGLEZZIK TRADING LIMITEDdissolvedGO COIN HOLDINGS LIMITEDdissolvedGRACENAT LIMITEDdissolved

+29 more

Connections

11 links
Shared operator — likely the same administrator
MOTO ATTACKShared officer / director · 6 share thisIGEU VAPOR DIET LTDShared officer / director · 6 share thisΕ. ΔΡΑΓΟΥΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAVGW AVANTGARDE WELLNESS LTDShared officer / director · 6 share thisHEMISPHERE IMPORTS EXPORTS LIMITEDShared officer / director · 6 share thisIMPERIAL GROUP B.C. LTDShared registered address · 7 share thisHAMOV INVESTMENTS LIMITEDShared registered address · 7 share thisEBETTLE LIMITEDShared registered address · 7 share thisSHINGYUN LIMITEDShared registered address · 7 share thisFINFIG DEVELOPMENT LTDShared registered address · 7 share thisATC AFFILIATE TRAFFIC CLUSTER LTDShared registered address · 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

2 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΔΡΑΓΟΥΜΗΣdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100