DOSSIERS / HUCO GROUP LTD
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Company dossier

HUCO GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-16
KYBE ID: HE363944 · HE363944 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
HUCO GROUP LTD
DRCIP data.gov.cy
HE363944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-16
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 14,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BA YALDA INVESTMENT CO LIMITEDShared registered address · 6 share thisM.I.S. MONTESSORI HOLDING LTDShared registered address · 6 share thisM.I.S. MONTESSORI INTERNATIONAL SCHOOLShared registered address · 6 share thisECCS EDUCATION CREATIVITY CENTER LIMITEDShared registered address · 6 share thisLITTLE STARS CAMPUS LIMITEDShared registered address · 6 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
ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 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