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Company dossier

HAMSIK LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-19
KYBE ID: HE285531 · HE285531 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMSIK LTD

DRCIP data.gov.cy

RegistrationHE285531

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-19

DRCIP data.gov.cy

Registered addressΑμφιτρίτης, 14,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

ANIMATA TERRA LIMITEDdissolved BALLMERANO LIMITEDdissolved BPC BANKING TECHNOLOGIESactive CALLHOZ INVESTMENTS LIMITEDstrike_off CASTELLAZZI LTDdissolved C.M. COMPUMARK LTDstrike_off DEPOSITI COSTIERI HOLDING LTDdissolved FARAVELLI LTDdissolved GESTOVUS LIMITEDdissolved GSHL GLOBAL SUPPLIES HOLDING LTDdissolved HADROVIC TRADING LTDdissolved HEMAKTEL TRADING LTDdissolved IBANERA LTDstrike_off ICWARE LTDdissolved IMPROVE MEDIA LTDdissolved INSEMIA LTDstrike_off I.O.S.L ONLINE SOLUTIONS LTDdissolved LEADTRUE LTDdissolved MOUNTPAY CY LTDstrike_off M.Y.K CYPRUS ADVERTISING LTDstrike_off

+10 more

Connections

2 links

Shared operator — likely the same administrator

ETS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this EURO-TRUCK SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 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
GEORGY KIRILLOV	director	—	Cyprus registry
GEORGY KIRILLOV	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100