KYBE — See who's really behind any company

Company dossier

HIMERIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-21
KYBE ID: HE188845 · HE188845 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameHIMERIUS LIMITED

DRCIP data.gov.cy

RegistrationHE188845

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-21

DRCIP data.gov.cy

Registered addressΑγίου Προκοπίου, 13,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

701 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AANUP HOLDINGS CO. LIMITEDdissolved AB GRAY COMPANY CYPRUS LIMITEDactive AB RAINBOW BRIDGE 2000 LIMITEDactive ABUGANO HOLDINGS LIMITEDdissolved ACOSERV LIMITEDdissolved ADABRIDGE LIMITEDdissolved ADACROFT LIMITEDdissolved ADAGE LIMITEDdissolved ADEPTCO LIMITEDactive ADEPTUS LIMITEDdissolved AGIDENCE LIMITEDdissolved AGROFORT TRADING LIMITEDdissolved AHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolved AKAFORD LIMITEDdissolved AKHILLAS LIMITEDactive ALCETIC LIMITEDactive ALDONET LIMITEDstrike_off A.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolved ALFA AM SERVICES LIMITEDdissolved ALLERWAY LIMITEDdissolved

+681 more

Connections

3 links

Shared operator — likely the same administrator

ACLYONE LIMITEDShared officer / director · 2 share this "HONASCO-POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 4 share this Lorax GmbHShared officer / director · 4 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
GAGAN DEEP KUMAR RASTOGI	director	—	Cyprus registry
SANJAY MALHOTRA	director	—	Cyprus registry
JOKA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 701 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100