KYBE — See who's really behind any company

Company dossier

HMN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-14
KYBE ID: HE260811 · HE260811 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameHMN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE260811

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-14

DRCIP data.gov.cy

Registered addressΑριστοκύπρου, 25,, Στρόβολος, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AA GLOW WELLNESS STUDIOactive G. CHRISTOPHI TRADERS (NICOSIA) LIMITEDdissolved LONRITO LIMITEDdissolved REDBOX FASHION LTDstrike_off RICHBICH FASHION LTDstrike_off ΒΑΡΕΛΑΣ ΧΡΙΣΤΟΣ ΕΜΠΟΡΙΟactive

Connections

2 links

Shared operator — likely the same administrator

RICHBICH FASHION LTDShared registered address · 3 share this ΒΑΡΕΛΑΣ ΧΡΙΣΤΟΣ ΕΜΠΟΡΙΟShared 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100