DOSSIERS / HERMES INSURANCE LIMITED
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Company dossier

HERMES INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-11-12
KYBE ID: HE13072 · HE13072 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
HERMES INSURANCE LIMITED
DRCIP data.gov.cy
HE13072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-11-12
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, ANEMOMILOS COURT, Floor 1, Flat 101-103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CAPRICHOSactiveDELIVER 4U A.SdissolvedELATIVE ENTERPRISES LIMITEDdissolvedETIHAD AIRWAYSdissolvedHERMES FINANCE LIMITEDdissolvedMIRACLE INVESTMENTS LIMITEDdissolvedM.S.L.T. CO. LIMITEDdissolvedNOUVELLEVIE LTDdissolvedPHOENIX ASSURANCE PUBLIC LIMITED COMPANYdissolvedSAFEWAY INVESTMENTS & TRADING COMPANY LIMITEDdissolvedVALERIA CHEMICALS CYPRUSdissolvedΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΕΥΣ ΛΙΜΙΤΕΔstrike_offΠΑΡΙΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔactiveΠΕΤΡΟΣ & ΓΙΑΝΝΗΣ ΜΟΥΣΙΚΟΣ (ΠΡΑΤΗΡΙΑ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ) ΛΙΜΙΤΕΔdissolvedΧΕΛΕΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

16 links
Shared operator — likely the same administrator
YCZ Ο.Ε.Shared name server · 2 share thisARAMBOL LIMITEDShared officer / director · 3 share thisSESLINO TRADING LIMITEDShared officer / director · 3 share thisΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΕΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΕΥΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisEXIMP CREDIT LIMITEDShared officer / director · 4 share thisΠΑΡΙΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared officer / director · 4 share thisΧΕΛΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧΕΛΕΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisHERMES FINANCE LIMITEDShared officer / director · 4 share thisΠΑΡΙΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared registered address · 4 share thisECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTDShared officer / director · 8 share thisELYSGEN BIOTECH LTDShared officer / director · 8 share thisNOUVELLEVIE LTDShared officer / director · 8 share thisENVIRONMENTAL SHIELD LIMITEDShared officer / director · 8 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 16 — full graph via /v1/entities/HE13072/network.

People with significant control

5 people
NameRoleFromSource
ΕΙΡΗΝΗ ΒΟΓΑΖΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΟΓΑΖΙΑΝΟΣdirector—Cyprus registry
ΠΑΡΙΣ ΒΟΓΑΖΙΑΝΟΣdirector—Cyprus registry
ΠΡΑΞΙΤΕΛΗΣ Γ. ΒΟΓΑΖΙΑΝΟΣdirector—Cyprus registry
ΚΑΛΥΨΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERMES FINANCE LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100