DOSSIERS / AL HEKMA GROUP LTD
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Company dossier

AL HEKMA GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-26
KYBE ID: HE336258 · HE336258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AL HEKMA GROUP LTD
DRCIP data.gov.cy
HE336258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-26
DRCIP data.gov.cy
Νικολάου Δημητρίου, 54,, KYRIAKIO TOWER, Floor 1, Flat 101,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE MAGIC ENGLISHShared officer / director · 4 share thisΣΠΑΔ ΛΙΜΙΤΕΔShared officer / director · 4 share thisF.J.N. AGENCY SERVICES LTDShared officer / director · 4 share thisRODUCHE POLE LTDShared officer / director · 7 share thisΣ. ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisPARTHENON ENERGY LTDShared officer / director · 7 share thisAA RAVVEN TRADING LTDShared officer / director · 7 share thisCHAPAIA LIMITEDShared officer / director · 7 share thisSTATURA INVESTMENTS LIMITEDShared officer / director · 7 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
ABOULHAKEM MANSUR HMEDATdirector—Cyprus registry
ΣΟΦΙΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100