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Company dossier

ΗΜΠ - ΥΠΗΡΕΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2004-04-26
KYBE ID: HE147749 · HE147749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΗΜΠ - ΥΠΗΡΕΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE147749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 8,, Κοντοβάθκια, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΘΑ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100