DOSSIERS / "HERMES" CREDIT COMMERCIAL SERVICES
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Company dossier

"HERMES" CREDIT COMMERCIAL SERVICES

CYPRUS · COMPANY · INCORPORATED 1980-04-12
KYBE ID: BN4015 · BN4015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
"HERMES" CREDIT COMMERCIAL SERVICES
DRCIP data.gov.cy
BN4015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-04-12
DRCIP data.gov.cy
Γρίβα Διγενή, 29,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACP COFFEE TOWNactiveARCHIPELAGOS FISHERIESactiveCHARILAOS STAVRAKIS FURNISHINGSactiveCHARILAOS STAVRAKIS (PAPHOS) LIMITEDdissolvedC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.activeEVZONAS HOTEL CO. LIMITEDstrike_offGEKO AUTOMOTIVE LTDdissolvedGEOCYPRIA REAL ESTATES LIMITEDdissolvedHAROUPOMILOS (BOUATTE)activeHAROUPOMILOS ENTERTAINMENTdissolvedK.L.S. GENERAL AGENCIES LIMITEDdissolvedKRISTA FLOWER SHOP LIMITEDdissolvedROLIS INTERIORS LIMITEDdissolvedRUWI VALLEY STUDactiveTHEOXEN RENT-A-CAR LIMITEDdissolvedΕΝΔΥΜΑΤΑ ΚΩΝΣΤΑactive

Connections

18 links
Shared operator — likely the same administrator
RUWI VALLEY STUDShared registered address · 8 share thisC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.Shared registered address · 8 share thisROLIS INTERIORS LIMITEDShared registered address · 8 share thisARCHIPELAGOS FISHERIESShared registered address · 8 share thisK.L.S. GENERAL AGENCIES LIMITEDShared registered address · 8 share thisCHARILAOS STAVRAKIS (PAPHOS) LIMITEDShared registered address · 8 share thisCHARILAOS STAVRAKIS FURNISHINGSShared registered address · 8 share thisΑ & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝShared officer / director · 12 share thisIIWI FLOWER GALLERYShared officer / director · 12 share thisΑΣΦΑΛΙΣΤΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΒΟΛΑΝΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisATLAS CREDIT MARKETING SERVICES LIMITEDShared officer / director · 12 share thisMASACCIO COMPANY LIMITEDShared officer / director · 12 share thisA.S. ONESHOPShared officer / director · 12 share thisASTAVIA (GRAINS) LIMITEDShared officer / director · 12 share thisA.T. TALA DRAINS LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/BN4015/network.

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100