DOSSIERS / HURIYA PRIVATE (CYPRUS) LTD
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HURIYA PRIVATE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-26
KYBE ID: HE418778 · HE418778 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
HURIYA PRIVATE (CYPRUS) LTD
DRCIP data.gov.cy
HE418778
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-26
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7,, BUILDING 7, Floor 4,, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABBEYMILL LIMITEDstrike_offA. KAILIS ESTATES LTDactiveANDREAS KAILIS LAND SERVICES LIMITEDactiveAP & BM EAGLE TRADING PETROL LTDdissolvedATHINA LOVE FM 100.7activeCARDINALIA LIMITEDstrike_offC.S.L. PIT STOP LIMITEDdissolvedDELMAL LTDactiveDR POLYCARPOS POLYCARPOU DLCactiveEVIS & GIANNIS LTDstrike_offGR-8FX LTDstrike_offI LOVE RADIO ATHINA 100.7activeM. RESIDENCE LIMITEDactiveTUTIUS MONDI TRADING LIMITEDstrike_offUPLOAD SERVICES LIMITEDstrike_offVOIP MOBILE LTDstrike_offWEPROVIDEMORE LTDdissolvedΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣ Ι.Ε.Π.Ε.activeΠΝΕΥΜΟΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ Α. ΖΑΧΑΡΙΑΔΗ (ΛΕΥΚΩΣΙΑ)active

People with significant control

1 people
NameRoleFromSource
JOHN HANAFINdirector—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

JOHN HANAFIN (officer) matches PEP John Hanafin — senator of Ireland, Ireland. Apply enhanced due diligence.

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score75/100