DOSSIERS / KUROSHIO HOLDING LIMITED
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Company dossier

KUROSHIO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-03
KYBE ID: HE418976 · HE418976 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
KUROSHIO HOLDING LIMITED
DRCIP data.gov.cy
HE418976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-03
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 15Α,, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ADSH HOLDINGS LTDactiveFCMA FIRSTCLASS MANAGEMENT AGENCY LIMITEDactiveGLORANS GREATLABS LTDactiveGPT ENERGY GROUP LTDstrike_offGRASINA GREATLABS LTDactiveINNOVATORIA LTDactiveINNUVATORI LTDactiveKATY J LIMITEDactiveMAGATRUST INVESTMENTS LTDactiveMATCH LQ SERVICES LTDstrike_offMOYA - CONSULTANCY, GUIDANCE & SALES CYPRUS LTDstrike_offM & P TEACHING SERVICESdissolvedNPM CONSULTING LIMITEDstrike_offOCEAN 88 HOLDINGS LTDactiveOCEAN 99 LTDactiveRONGUR BUSINESS SOLUTIONS LTDstrike_offSILVERANDUS HOLDINGS LIMITEDactiveSOLURIS TURTLE TECHNOLOGIES LTDactiveSPDT LIMITEDactiveSUNFLOWER TECH EU LTDactive

+4 more

People with significant control

3 people
NameRoleFromSource
YEVHENIIA RUBTSOVAdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
AMBERKAVA CYCOR LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100