DOSSIERS / HEBSON HOLDINGS P.L.C.
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HEBSON HOLDINGS P.L.C.

CYPRUS · COMPANY · INCORPORATED 2017-11-02
KYBE ID: HE375656 · HE375656 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HEBSON HOLDINGS P.L.C.
DRCIP data.gov.cy
HE375656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2017-11-02
DRCIP data.gov.cy
Θεοδώρου Μαυροσάββα, 27,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ASPAKON CONSULTING LIMITEDdissolvedAVILON AG LIMITEDdissolvedAYIOS EPIPHANIOS OLYMPION LIMITEDstrike_offBAGA HOLDINGS LTDdissolvedBOUBOUX HOLDINGS LIMITEDstrike_offCARAVENIA MANAGEMENT LIMITEDactiveESLOTOX TECHNOLOGIES LIMITEDdissolvedFARESTER TRADING LIMITEDdissolvedFAVORTER SERVICES LIMITEDdissolvedFLAXIT TRADING LIMITEDstrike_offIFLOXON TECHNOLOGIES LIMITEDstrike_offIMRLIS INVESTMENTS LIMITEDactiveKENISATIL INVESTMENTS LIMITEDstrike_offKIAMRA LIMITEDdissolvedLEPSTON CONSULTING LIMITEDdissolvedMARELIUS INVEST LTDactiveMARKLON TRADING LIMITEDstrike_offMINENET CONSULTING LIMITEDdissolvedNARLCO DEVELOPMENTS LIMITEDactiveROTNI HOLDINGS LIMITEDactive

+5 more

People with significant control

1 people
NameRoleFromSource
CHUNXIAO WANGdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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