DOSSIERS / HM2 CONSULTANTS LIMITED
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Company dossier

HM2 CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-08
KYBE ID: HE237651 · HE237651 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
HM2 CONSULTANTS LIMITED
DRCIP data.gov.cy
HE237651
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-08
DRCIP data.gov.cy
Νίκης, 8,, Flat 302,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADDISTER ENTERPRISES LIMITEDdissolvedARTFULAB BEAUTY LTDactiveAXIS AND N & AdissolvedCARRINGTON HOLIDAY COMMUNICATIONS LIMITEDdissolvedC.G.P.P. ECOTECH LIMITEDdissolvedCINEMA CAFEdissolvedCIT.CY. GROUP (CYPRUS) LIMITEDdissolvedCONCEPTIA DESIGN CONSULTANTSdissolvedCOUVARD INVESTMENTS LIMITEDdissolvedCROSSVALE LIMITEDdissolvedCROWNDELL LIMITEDdissolvedCY.RO.IS MANPOWER SERVICES LIMITEDdissolvedDIRECT MODEL MANAGEMENT LIMITEDstrike_offGOLDCORE LIMITEDdissolvedJMB AURORA LTDactiveK.A.K.E.M. CONSTRUCTIONS LIMITEDdissolvedK & P ECOTECHNIKIdissolvedLUBERIAK LIMITEDdissolvedNAIR BAR SECRETSactiveOGILVIE HOLDINGS LIMITEDdissolved

+12 more

Connections

2 links
Shared operator — likely the same administrator
ΚΑΡΑΜΙΧΑΛΗ & ΣΥΝΕΡΓΑΤΕΣ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ & ΣΥΜΒΟΥΛΟΙ ΔΟΜΙΚΩΝ ΕΡΓΩΝShared registered address · 3 share thisΑΝΔΡΕΟΥ, ΜΟΥΖΟΥΡΗ & ΣΥΝΕΡΓΑΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝShared registered address · 3 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
ΧΑΡΟΥΛΛΑ ΜΟΥΖΟΥΡΗdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΜΟΥΖΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100