DOSSIERS / AB HERMES IT & STRATEGY LIMITED
← SearchExport PDF
Company dossier

AB HERMES IT & STRATEGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-01
KYBE ID: HE281064 · HE281064 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AB HERMES IT & STRATEGY LIMITED
DRCIP data.gov.cy
HE281064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-01
DRCIP data.gov.cy
Δημητριου Καρατασου, 15,, Αναστασιο Μεγαρο, Floor 6, Flat 601,, Λευκωσια, 2024, Στροβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

391 total

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

4CEE LIMITEDdissolvedACB E-AUCTIONS LTDactiveAD REALTY LTDdissolvedAERMO LIMITEDdissolvedAFREPINDO HOLDINGS CO. LIMITEDdissolvedAFTER STRAND INTERNATIONAL LIMITEDstrike_offAGAV WORLDWIDE LIMITEDstrike_offAGROARM LIMITEDactiveAI LENARCO MIDCO LIMITEDdissolvedAKHILEUS HOLDINGS LIMITEDdissolvedALAJSON INVESTMENTS LTDdissolvedALBINORO HOLDINGS CO. LIMITEDdissolvedALTABASCA LIMITEDdissolvedALVASTO LIMITEDdissolvedAMANDO REAL ESTATES LTDdissolvedAMICAPITAL SERVICES LIMITEDactiveAMICORP (CYPRUS) LIMITEDactiveAMICORP FUND SERVICES (CYPRUS) LTDactiveAMPACET CYPRUS LIMITEDdissolvedANADEV HOLDINGS LIMITEDdissolved

+371 more

Connections

7 links
Shared operator — likely the same administrator
PESTERACO HOLDINGS LIMITEDShared registered address · 8 share thisZUGGO HOLDINGS CO. LIMITEDShared registered address · 8 share thisSAMONO HOLDINGS LIMITEDShared registered address · 8 share thisREZIME TRADING CORPORATION LIMITEDShared registered address · 8 share thisBESTWAY SOCCER LIMITEDShared registered address · 8 share thisTRANSCORE LIMITEDShared registered address · 8 share thisSPOROTEL HOLDINGS LIMITEDShared registered address · 8 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
MICKAEL ANTONIN ANNETTEdirector—Cyprus registry
MENUSTRUST LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100