DOSSIERS / H.B. INACO LIMITED
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Company dossier

H.B. INACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-08
KYBE ID: HE85926 · HE85926 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
H.B. INACO LIMITED
DRCIP data.gov.cy
HE85926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-08
DRCIP data.gov.cy
Νίκης, 30,, Floor 1, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MSV Duisburg Verwaltungsgesellschaft m.b.H.Shared officer / director · 2 share thisFRESH EXPRESS CO LIMITEDShared registered address · 5 share thisNITTANY (OVERSEAS) LIMITEDShared registered address · 5 share thisGNR LIMITEDShared registered address · 5 share thisDELAWARE TRADING (OVERSEAS) LIMITEDShared registered address · 5 share thisORGILA HOLDINGS LIMITEDShared officer / director · 10 share thisCHERYLANE SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisBRANDELLO INVESTMENTS LIMITEDShared officer / director · 10 share thisINDOAKZIS LIMITEDShared officer / director · 10 share thisDOUBE TRADING LIMITEDShared officer / director · 10 share thisA.S.W. TRADING LIMITEDShared officer / director · 10 share thisGNR LIMITEDShared officer / director · 10 share thisINDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITEDShared officer / director · 10 share thisSLADSEN INVESTMENTS 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

5 people
NameRoleFromSource
BRUNO HUBNERdirector—Cyprus registry
REINHARD GRUNDMANNdirector—Cyprus registry
ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.E.B. LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100