DOSSIERS / HULUD INVESTMENTS HOLDING CY LTD
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Company dossier

HULUD INVESTMENTS HOLDING CY LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-07
KYBE ID: HE433016 · HE433016 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
HULUD INVESTMENTS HOLDING CY LTD
DRCIP data.gov.cy
HE433016
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-07
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 7, Flat 740C,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

9 links
Shared operator — likely the same administrator
EMERALD SECRETARIAL LIMITEDShared officer / director · 10 share thisEMERALD NOMINEE SERVICES LIMITEDShared officer / director · 10 share thisL.B.M. CONSULTING LTDShared officer / director · 10 share thisVINCA TRADING LIMITEDShared officer / director · 10 share thisEITAN (GERMANY) LIMITEDShared officer / director · 10 share thisOTHISES CONSULTING LIMITEDShared officer / director · 10 share thisAFIH CYPRUS LIMITEDShared officer / director · 10 share thisMAFICO LIMITEDShared officer / director · 10 share thisEMERALD NOMINEES LIMITEDShared officer / director · 10 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
KENNETH GEORGE MCDOWALLdirector—Cyprus registry
E-GRP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100