DOSSIERS / HERMES LIMITED
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Company dossier

HERMES LIMITED

CYPRUS · COMPANY · INCORPORATED 1943-01-08
KYBE ID: HE150 · HE150 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
HERMES LIMITED
DRCIP data.gov.cy
HE150
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1943-01-08
DRCIP data.gov.cy
Αγίου Νικολάου, 93,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
MILFORD HOLDINGS LIMITEDShared officer / director · 2 share thisTHE VEGETABLE PRODUCERS & EXPORTERS LIMITEDShared officer / director · 2 share thisD.O.M.S. ENTERPRISES LIMITEDShared officer / director · 6 share thisDELPER LIMITEDShared officer / director · 6 share thisA & B IDEAL HOME LIMITEDShared officer / director · 6 share thisHEKINEX LIMITEDShared officer / director · 6 share thisD.O.M.S. ENTERPRISES LIMITEDShared registered address · 8 share thisDELPER LIMITEDShared registered address · 8 share thisHEKINEX LIMITEDShared registered address · 8 share thisBELVEGAN TRADING LIMITEDShared registered address · 8 share thisATKEN HOLDINGS LIMITEDShared registered address · 8 share thisTHE VEGETABLE PRODUCERS & EXPORTERS LIMITEDShared registered address · 8 share thisF.M.C. MOTORS (CYPRUS) LTDShared registered address · 8 share thisDENMAN TRADING SOLUTIONS LIMITEDShared officer / director · 11 share thisFAVO D‘ API DEVELOPMENT LTDShared officer / director · 11 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 20 — full graph via /v1/entities/HE150/network.

People with significant control

8 people
NameRoleFromSource
ALEXANDER OUZOUNIANdirector—Cyprus registry
BARRET OUZOUNIANdirector—Cyprus registry
ELDA KALBIANdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΟΥΖΟΥΝΙΑΝ Για BARRET OUZOUNIANdirector—Cyprus registry
ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝdirector—Cyprus registry
ΓΙΟΛΑ ΚΑΛΠΙΑΝdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEKINEX LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100