DOSSIERS / HEMPEL COATINGS (CYPRUS) LIMITED
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HEMPEL COATINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-21
KYBE ID: HE290637 · HE290637 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HEMPEL COATINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE290637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-21
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 5, Flat 501,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

8 links
Shared operator — likely the same administrator
ECASTICA SERVICED OFFICES LTDShared registered address · 4 share thisECASTICA ADVERTISING LIMITEDShared registered address · 4 share thisZYGOS ADVERTISING & MEDIAShared registered address · 4 share thisΕ. Ν. ΠΛΑΤΕΙΑ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΓΑΝΤΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisERUCARIA INVESTMENTS LTDShared officer / director · 6 share thisTOPAS DEVELOPERS LIMITEDShared officer / director · 6 share thisM&S CONSULTING SERVICES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
KELD LINDHART LAURSENdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100