Key facts
strike_offHURUMA TRADING LTD
DRCIP data.gov.cy
HE380146
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-20
DRCIP data.gov.cy
Κουρίου, 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
HURUMA TRADING LTD
RISK SCORE28MEDIUM RISK
Companies at this address
4 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| DMITRY CHVERTKIN | director | — | Cyprus registry |
| IAROSLAV ABRAMOV | director | — | Cyprus registry |
| ΜΑΡΙΑΝΝΑ ΠΑΠΑΘΩΜΑ | director | — | Cyprus registry |
| ΜΑΡΙΑΝΝΑ ΠΑΠΑΘΩΜΑ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 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