DOSSIERS / HRDCH TALENTS LTD
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Company dossier

HRDCH TALENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-10
KYBE ID: HE338798 · HE338798 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HRDCH TALENTS LTD
DRCIP data.gov.cy
HE338798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-10
DRCIP data.gov.cy
Αγκύλης, 4,, Νέα Εκάλη, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AEGYPTUS TRADING LIMITEDdissolvedASIUS HOLDINGS LIMITEDdissolvedAUREUS HOLDINGS LIMITEDdissolvedBIG ISLAND TRADING LIMITEDdissolvedCAELIUS INVESTMENTS LIMITEDdissolvedCECROPS HOLDINGS LIMITEDdissolvedDIAMEL INVESTMENTS AND DEVELOPMENT CO. LIMITEDdissolvedDIAMEL TRADE & FINANCE LIMITEDdissolvedEMISIA SOFTWARE SOLUTIONS LIMITEDstrike_offENUMBER SERVICES LTDactiveEURINFOGSI GTKM LIMITEDdissolvedFXCAPITAL LIMITEDactiveGLOBITRADE LIMITEDdissolvedGREKOSERVE MANAGEMENT LIMITEDdissolvedHYGEA HOLDINGS LIMITEDdissolvedINTERCONSTRUCT CO LIMITEDdissolvedJAGANNATHA ENTERPRISES LIMITEDdissolvedM.D EURONETCOM LIMITEDstrike_offMOSKVA ENTERPRISES LIMITEDdissolvedMUNIPPUS HOLDINGS LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
HACHEM CAMILLEdirector—Cyprus registry
HACHEM CAMILLEsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100