DOSSIERS / HERMELION HOLDINGS LIMITED
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Company dossier

HERMELION HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-06
KYBE ID: HE239361 · HE239361 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HERMELION HOLDINGS LIMITED
DRCIP data.gov.cy
HE239361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-06
DRCIP data.gov.cy
28 Οκτωβρίου, 317-319Α,, KANIKA BUSINESS CENTER, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΘΙΜΟΣ ΑΝΘΙΜΟΥdirector—Cyprus registry
LTH HAMILTON SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100