DOSSIERS / HMK LOCATION LOCATION LOCATION
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Company dossier

HMK LOCATION LOCATION LOCATION

CYPRUS · COMPANY · INCORPORATED 2007-07-27
KYBE ID: BN30895 · BN30895 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HMK LOCATION LOCATION LOCATION
DRCIP data.gov.cy
BN30895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-27
DRCIP data.gov.cy
Ευαγόρου, 6,, Αραδίπου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALFRESCO SNACKSShared registered address · 3 share thisHMK JUICY FRUITShared registered address · 3 share thisALFRESCO SNACKSShared officer / director · 5 share thisALFRESCO JUICE ZONEShared officer / director · 5 share thisHMK JUICY FRUITShared officer / director · 5 share thisK.H. ELITE DRY CLEANERSShared officer / director · 5 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

1 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100