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Company dossier

HERMAL'S AUCTION HOUSE (1958) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-30
KYBE ID: HE140191 · HE140191 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHERMAL'S AUCTION HOUSE (1958) LIMITED

DRCIP data.gov.cy

RegistrationHE140191

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-30

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Α. Σιούκρη,, PAMELVA BUILDING, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A & A POSTCARD PRINTERS LIMITEDdissolved A & M KAISI CO LIMITEDdissolved DEIFIER CO LIMITEDstrike_off KING'S PLACE ADVISORS LIMITEDunknown NANOMAN CYPRUS LIMITEDdissolved N.E.N. ARCADE HOLDINGS LIMITEDdissolved N.E.N. FLAKE LIMITEDdissolved NETT COM LIMITEDstrike_off N.M. RABBIT FARM LIMITEDdissolved NOSEGRAY BUSINESS LIMITEDdissolved PROCAT DEVELOPING LIMITEDdissolved S.A. GIVANAS CO LIMITEDdissolved Κ. Ε. Κ. ΑΙΓΕΑΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΠΑΛΑΙΟΠΩΛΕΙΟΝ ΠΑΛΙΜΨΗΣΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
ΕΡΜΟΥΛΛΑ ΣΤΥΛΙΑΝΙΔΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100