DOSSIERS / HERNLOCK PROPERTIES LIMITED
← SearchExport PDF
Company dossier

HERNLOCK PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-14
KYBE ID: HE155123 · HE155123 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
HERNLOCK PROPERTIES LIMITED
DRCIP data.gov.cy
HE155123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-14
DRCIP data.gov.cy
Προπυλαίων, 46,, Βιομηχανική Περιοχή Στροβόλου / Στρόβολο, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
3AIR TRADING LTDactiveAIR CONTROL LTDactiveAIR CONTROL PROPERTIES LTDactiveA.S. AIR CONTROL LIMITED, AMCO A.B.E.E. J/VactiveA.S. AIR CONTROL LIMITED AND C. & H. HEAT-FLOW MECHANICAL CONTRACTORS LIMITED J.V.activeA.S. AIR CONTROL LIMITED & CHANAT LIMITED JOINT VENTUREactiveA.S. AIR CONTROL LTD,I.&G.ELECTRICAL SERVICES CO.LTD,MILTIADES NEOPHYTOU CIVIL ENG.CON.&DEV. LTD JVactiveA.S.L. AIRMEC LIMITEDactiveA. S. L. ELECTROMECHANICAL SERVICES LIMITEDactiveCHRYSOSTOMOS MARANGOS BAKERIES LIMITEDdissolvedCHRYSOSTOMOS MARANGOS ENTERPRISES LIMITEDdissolvedCOLSA PROPERTIES LTDactiveCONMEC PROPERTIES LTDactiveDESOGUS PROPERTIES LIMITEDactiveDUCTFLOW LIMITEDactiveE. BAS LTDactiveEBAS SWARCO CONSORTIUMactiveMAIN CALL CARE LTDactiveTH. TH. MULTI METAL WORKS LIMITEDactive

Connections

9 links
Shared operator — likely the same administrator
A.S.L. AIRMEC LIMITEDShared registered address · 3 share thisDUCTFLOW LIMITEDShared registered address · 3 share thisA.S.L. AIRMEC LIMITEDShared officer / director · 8 share thisCOLSA PROPERTIES LTDShared officer / director · 8 share thisTH. TH. MULTI METAL WORKS LIMITEDShared officer / director · 8 share this3AIR TRADING LTDShared officer / director · 8 share thisE. BAS LTDShared officer / director · 8 share thisDUCTFLOW LIMITEDShared officer / director · 8 share thisDESOGUS PROPERTIES 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.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΥΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100