DOSSIERS / HUMAN IT LTD
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Company dossier

HUMAN IT LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-24
KYBE ID: HE428245 · HE428245 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HUMAN IT LTD
DRCIP data.gov.cy
HE428245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, AVENCIA COURT III,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMAGRO MEDITERRANEAN LIMITEDdissolvedANTOINE EL ABBOUD LTDdissolvedFALAFEL ALOOSHactiveG I INVESTMENT PROPERTIES LIMITEDdissolvedG.W.A. MUSHROOM CO. LIMITEDdissolvedH.A DODO BIG MAMAactiveHLV CONSULT COMPANY LIMITEDdissolvedIDELICA LTDstrike_offINDIAN OCEAN RESTAURANT LIMITEDdissolvedINTERSIM OVERSEAS LIMITEDdissolvedJEFERA BUSINESS PROGRAM LIMITEDdissolvedKAM & NEOKLEOUS PROPERTIES LIMITEDdissolvedL.D.M.T. BROTHERS UNITED LIMITEDstrike_offL.M.J.D. CYPRUS PROPERTIES LTDstrike_offMAGIC COSMOS ELECTRIC TECHNOLOGY LIMITEDdissolvedM.B. MARKETING LTDdissolvedMILIE TRAVEL AND TOURS LIMITEDdissolvedMSH SILVERLINE JEWELLERY LIMITEDdissolvedNAWATA LTDstrike_offNIKOLA BROTHERS LAND DEVELOPERS LIMITEDdissolved

+15 more

Connections

8 links
Shared operator — likely the same administrator
G I INVESTMENT PROPERTIES LIMITEDShared registered address · 4 share thisL.M.J.D. CYPRUS PROPERTIES LTDShared registered address · 4 share thisKAM & NEOKLEOUS PROPERTIES LIMITEDShared registered address · 4 share thisMAKEROYAL SERVICES LIMITEDShared officer / director · 6 share thisMAGIC CONSTRUCT CORBEANCA SRLShared officer / director · 6 share thisD.S.T.U. TELECOM LIMITEDShared officer / director · 6 share thisMAGIC CONSTRUCT CORBEANCA S.R.L.Shared officer / director · 6 share thisSHEL REAL INVEST SRLShared officer / director · 6 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

3 people
NameRoleFromSource
EFRAIM SPORNdirector—Cyprus registry
ZOHAR ISRAELIdirector—Cyprus registry
EFRAIM SPORNsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100