DOSSIERS / H.M.S. TRADING LTD
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Company dossier

H.M.S. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-21
KYBE ID: HE225892 · HE225892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
H.M.S. TRADING LTD
DRCIP data.gov.cy
HE225892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 4,, AKAMIA CENTER, Floor 2, Flat 201-202,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΛΛΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMONEYWAY BROKERS LIMITEDShared officer / director · 3 share thisLAVISH WEDDINGS PLANNERSShared registered address · 4 share thisLAVISH WEDDINGSShared registered address · 4 share thisLAVISH LTDShared registered address · 4 share thisV. VRAHIMIS FOOD MANUFACTURING TECHNOLOGY LTDShared officer / director · 5 share thisBUBBLES DISCOShared officer / director · 5 share thisV.P. DAYTONA KARTING LIMITEDShared officer / director · 5 share thisV.V. FINGERFOOD FACTORYShared officer / director · 5 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
ΒΑΣΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΕΛΛΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100