KYBE — See who's really behind any company

Company dossier

HISTROM BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-08
KYBE ID: HE366877 · HE366877 · 1 sources

RISK SCORE22LOW RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameHISTROM BUSINESS LTD

DRCIP data.gov.cy

RegistrationHE366877

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-08

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 1,, PANAGIDES BUILDING, Floor 1, Flat 9&11,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

479 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X STUDIOS LTDstrike_off 12VECTORS LTDactive 365 GLOBAL CAPITAL CORPORATION (CY) LTDactive 5B CAPITAL LTDstrike_off 5B CONSULTING LTDstrike_off 5B FINTECH LTDstrike_off ABP PUBLISHING LTDactive ACLIVE ADVISORY (CY) LTDactive A.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolved ADLOGARITHM LTDactive ADN AVIATION LTDactive AEROTRIPS LTDstrike_off AFFICO SHIPMANAGEMENT LIMITEDdissolved A.GEORGIOU CONSULTING LTDactive AG & FFW ALLSPORTS SOFTWARE LTDactive AJENDO SOCIAL GROUP LTDstrike_off ALGODESCENT LTDactive ALIYEV CAPITAL LTDactive ALONSO TRADING CO. LIMITEDdissolved ALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

2 links

Shared operator — likely the same administrator

GRAVESCO INVESTMENTS LIMITEDShared registered address · 3 share this MONFANO HOLDINGS LTDShared registered address · 3 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.

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100