DOSSIERS / HEMLOCK (CYPRUS) LIMITED
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Company dossier

HEMLOCK (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-12
KYBE ID: HE35569 · HE35569 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HEMLOCK (CYPRUS) LIMITED
DRCIP data.gov.cy
HE35569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-12
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANDRIAN CONTRACT SERVICES LIMITEDShared officer / director · 2 share thisRMG8FIT COMERCIO E IMPORTACAO LTDAShared officer / director · 3 share thisGREMCO-SOFT LIMITEDShared registered address · 3 share thisN.Y. AMERICAN PIZZA LIMITEDShared registered address · 3 share thisRMG8 COMERCIAL LTDAShared officer / director · 3 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
JOHN O’ MEARAdirector—Cyprus registry
RAPHAEL MAGIDdirector—Cyprus registry
VOLAW TRUSTsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN O’ MEARA (officer) matches PEP John O'Meara — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100