DOSSIERS / HUCCESS LTD
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Company dossier

HUCCESS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-21
KYBE ID: HE425865 · HE425865 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
HUCCESS LTD
DRCIP data.gov.cy
HE425865
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-21
DRCIP data.gov.cy
Σαλαμίνος, 17,, SAINT GEORGE APTS, Flat 106,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PROSLIPSI SERVICESShared registered address · 2 share thisYIALMO LOGISTICS SERVICES LTDShared officer / director · 3 share thisCOOLSTEM ROOTS LTDShared officer / director · 3 share thisPARSADA MINERAL WATERS PUBLIC CO. LIMITEDShared officer / director · 3 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΚΑShared officer / director · 3 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
ΤΑΣΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΟΥΣΚΟΣsecretary—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