DOSSIERS / HAMMARBY LIMITED
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Company dossier

HAMMARBY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-14
KYBE ID: HE334914 · HE334914 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
HAMMARBY LIMITED
DRCIP data.gov.cy
HE334914
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-14
DRCIP data.gov.cy
Νίκου Μακρίδη, 1,, Flat 302,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EPL SYSTEMS LTDShared registered address · 3 share thisDJULUUR SYSTEMS LTDShared registered address · 3 share thisN.E. EURO NEW-ENERGY DEVELOPMENT LIMITEDShared officer / director · 11 share thisGOLDENEYE LIMITEDShared officer / director · 11 share thisA.O. (ERIMI) MINI MARKETShared officer / director · 11 share thisTETO ENERGY CYPRUS LIMITEDShared officer / director · 11 share thisFABCELL LIMITEDShared officer / director · 11 share thisEPL SYSTEMS LTDShared officer / director · 11 share thisGOLWEN LIMITEDShared officer / director · 11 share thisDJULUUR SYSTEMS LTDShared officer / director · 11 share thisBITAR HOLDINGS LIMITEDShared officer / director · 11 share thisSMART JET AVIATION LTDShared officer / director · 11 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
STEPAN FEDOROVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΕΛΕΖΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΕΛΕΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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