DOSSIERS / HEMERSE LTD
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Company dossier

HEMERSE LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279906 · HE279906 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
HEMERSE LTD
DRCIP data.gov.cy
HE279906
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
25 Μαρτίου, 20,, Floor 2, Flat 201,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.K. LUMINEX STUDIOS LTDactiveALEKA MANAGEMENT LIMITEDactiveEUROINVESTMENT & FINANCE PUBLIC LIMITEDactiveISTORJA HOSPITALITY LTDactiveKMAN BUSINESS FINANCIALS LIMITEDdissolvedLW SEVEN LAUNCHPAD LTDstrike_offMALGANI LTDactiveM.A. MARIS FASHION DESIGNS LTDstrike_offS.C.C.O TRADING LTDactiveSHINEFOCUS LIMITEDdissolvedUNITY MANAGERS (CYPRUS) LIMITEDactiveUNITY MANAGERS INSURANCE AGENCIES LIMITEDdissolvedVRESTOCOM PROPERTY LIMITEDdissolvedΦΙΛΟΚΤΗΜΑΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactiveΦΙΛΟΚΤΗΜΑΤΙΚΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 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