DOSSIERS / HETEMOL INVESTMENT LIMITED
← SearchExport PDF
Company dossier

HETEMOL INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-08
KYBE ID: HE291779 · HE291779 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
HETEMOL INVESTMENT LIMITED
DRCIP data.gov.cy
HE291779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-08
DRCIP data.gov.cy
Αγίου Παύλου & Ριζοκαρπάσου, 2,, Floor 1, Flat 1,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AG ENERGY CYPRUS LIMITEDdissolvedAPLIC TERMOSOLAR ENERGY CYPRUS LIMITEDdissolvedAXIAL GENERACION Y DESARROLLO CYPRUS LIMITEDdissolvedBADONVIL LIMITEDdissolvedCHARAX HOLDING LIMITEDdissolvedCONTREFON TRADING LIMITEDdissolvedD.I.S. DIGITAL INTELLIGENCE SOFTWARE LIMITEDdissolvedDREGOSCO LIMITEDdissolvedEMPOIROL HOLDING LIMITEDdissolvedEVERPRESS MEDIA LIMITEDdissolvedF.I.S. 5 STAR INVESTMENTS LIMITEDdissolvedGAES ENERGY CYPRUS LIMITEDdissolvedGENEROSITY LTDdissolvedGLANTHANID INVESTMENT LIMITEDdissolvedGORDELIX HOLDING LIMITEDdissolvedGRUPO NATURAGUA CYPRUS LIMITEDdissolvedHEREDITE TRADING LIMITEDdissolvedJ. D. SHIPPING AND OIL COMPANY LIMITEDdissolvedKINKEROL TRADING LIMITEDdissolvedKLEMOTIVE TRADING LIMITEDdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
VALERIE ARIANE D' AMOREdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΠΑΠΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
FERMON SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100