DOSSIERS / HEMSWAY LIMITED
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Company dossier

HEMSWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-22
KYBE ID: HE279137 · HE279137 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
HEMSWAY LIMITED
DRCIP data.gov.cy
HE279137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-22
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS BUILDING BLOCK A, Flat 113,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A MOSCOW ROAD ESTATES LTDactiveAC ON STAGE MUSIC CENTRE LTDstrike_offAGCY LTDstrike_offAHC HOLDINGS LTDactiveALLAREHERE GENERAL TRADING LTDactiveAPPS PLAYFOOD LTDstrike_offA. YIORKAS & CO LLCactiveBB INTERNET AGENTUR LIMITEDactiveBEN GIGI DEVELOPMENTS LTDactiveBOBRONIX LTDstrike_offBRIGHT PATH TRUST LTDactiveBROGAN TRADE & INVEST LIMITEDdissolvedCHRINICEN FOODLINE LTDdissolvedC.I.S. PAPA BROS DEVELOPERS LTDactiveCMH OUTSOURCING LTDactiveCOLAMERINO LTDactiveCONSUS & CO. LIMITEDdissolvedD.M. RIVIERE RESIDENCES LTDactiveDOCTO24 LTDactiveD.R. BUSINESS PRODUCTION LTDactive

+53 more

People with significant control

3 people
NameRoleFromSource
SERGEY DYACHEVSKIYdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
NATALIA ANASTASIOUsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100