DOSSIERS / HERMANO SPIRIT LTD
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Company dossier

HERMANO SPIRIT LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-19
KYBE ID: HE341722 · HE341722 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
HERMANO SPIRIT LTD
DRCIP data.gov.cy
HE341722
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-19
DRCIP data.gov.cy
'Αθω, 2,, KENNEDY BUILDING, Floor 6, Flat 30,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
APS ADVANCED PRODUCTS AND SERVICES LIMITEDdissolvedARGONAUTICA PARTY CITYdissolvedA.RIGHAS IMPORTS LTDactiveBERYANNIA LIMITEDdissolvedBOUND & SPELL FACTORY LTDdissolvedCYPATH DEVELOPERS LTDactiveD.A. ARCHITECTURAL TECHNICAL CONSULTING LTDdissolvedDURGAMAR LIMITEDstrike_offFREERIDE BIKE SHOPactiveK.A.G. ENTERTAINMENT LIMITEDstrike_offKALIMAR LIMITEDstrike_offKLAMORIANIA LIMITEDdissolvedK.M. IDEAL BIKE CENTERactiveLIUYANG INVESTMENTS LTDdissolvedMARGOLZAT LIMITEDstrike_offMASLINDADESIGNSdissolvedMONITRON (CYPRUS) LIMITEDdissolvedMORKONLAW LIMITEDdissolvedMORKONLAW NOMINEES LIMITEDdissolvedONEOFONE LTDdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
MARGOLZAT LIMITEDShared officer / director · 2 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

2 people
NameRoleFromSource
ALWIN BENJAMINdirector—Cyprus registry
MORKONLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100