DOSSIERS / INCREHULK HOLDINGS LIMITED
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Company dossier

INCREHULK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-20
KYBE ID: HE346350 · HE346350 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
INCREHULK HOLDINGS LIMITED
DRCIP data.gov.cy
HE346350
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-20
DRCIP data.gov.cy
Λευκωσίας, 1,, VERANDREA, OFFICE 101, Floor 1,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGELAST LIMITEDstrike_offASHLYNN LIMITEDactiveBCL PRO DEVELOPMENT LTDactiveECOHAVEN DEVELOPMENTS LTDactiveEIRRA LIMITEDstrike_offEVELIBE LTDactiveFLOREVIA LTDactiveFLUCTARA LTDactiveGAVENFORD HOLDINGS LIMITEDstrike_offGINITH LTDactiveGLEMIM LTDactiveHAWKSWORTH CONSULTANTS LTDactiveKEKUATAN LTDactiveKRILL INSURANCE AND RE-INSURANCE BROKERS LTDactiveLUCIDEX LTDactiveMAGNOVUS LTDactiveNIVILAR LTDactivePAYMID LIMITEDactiveSALTWAVE LTDstrike_offSMOLIKIA LTDactive

+10 more

Connections

11 links
Shared operator — likely the same administrator
ASHLYNN LIMITEDShared registered address · 6 share thisEIRRA LIMITEDShared registered address · 6 share thisSTIFT ESTATE LTDShared registered address · 6 share thisSTIFT HOLDING LTDShared registered address · 6 share thisSTIFT ATMOSPHERE PLUS LTDShared registered address · 6 share this333 HOLDINGS LTDShared officer / director · 7 share thisSACHL LIMITEDShared officer / director · 7 share thisHAWKSWORTH CONSULTANTS LTDShared officer / director · 7 share thisGREYCRANE LIMITEDShared officer / director · 7 share thisAGELAST LIMITEDShared officer / director · 7 share thisASHLYNN LIMITEDShared 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

2 people
NameRoleFromSource
HAWKSWORTH CONSULTANTS LTDdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100