DOSSIERS / HOOLIGANZ JEWELRY LTD
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Company dossier

HOOLIGANZ JEWELRY LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-05
KYBE ID: HE401676 · HE401676 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
HOOLIGANZ JEWELRY LTD
DRCIP data.gov.cy
HE401676
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-05
DRCIP data.gov.cy
Πέτρου Τσίρου, 122,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ANTEY CO. LIMITEDShared officer / director · 2 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
IGOR GURKOUSKIIdirector—Cyprus registry
VIKTOR LOGUNOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100