KYBE — See who's really behind any company

Company dossier

H.M.F. TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-08-14
KYBE ID: HE22592 · HE22592 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameH.M.F. TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE22592

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-08-14

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 81,, RIVER PLAZA, BUILDING 2,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.H.M. GOURMET FOOD LIMITEDdissolved ARABESCA LTDdissolved BERACA CONSULTING LIMITEDdissolved B.H JOSEF AGENCYdissolved B.M. BITE TRADING LIMITEDactive CREPERIE PETIT APPETITactive CV SMART TECHNOLOGIES LTDstrike_off E.M. MASTER CAR HIRE LTDstrike_off HIFEX INVESTMENTS & FINANCE LIMITEDdissolved L.O. BEAUTY LAB LTDactive M.T.G. NORKA FURS LIMITEDdissolved N.K.K.M. GLOBAL LIMITEDdissolved P. KARAGIANNIS & CHR. VARNAVIDES TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΣΑΒΒΑΣ Χ. ΚΑΛΥΦΟΜΜΑΤΟΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΤΔShared officer / director · 4 share this LAMN AI LTDShared officer / director · 4 share this ΑΔΕΛΦΟΙ ΚΑΛΥΦΟΜΜΑΤΟΥ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΙΝΑ ΚΑΛΥΦΟΜΜΑΤΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΛΥΦΟΜΜΑΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100