KYBE — See who's really behind any company

Company dossier

HIEMS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-28
KYBE ID: HE363027 · HE363027 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameHIEMS LTD

DRCIP data.gov.cy

RegistrationHE363027

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-28

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 52,, YDROGIOS TOWER, Floor 5,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

A.N. MAXIMUS SOLAR THERMAL LTDdissolved EMILE RASSAM LTDactive ESSENTIAL LAYER (CY) LTDactive FLITE SERVICES (CY) LTDstrike_off MACARIAL LTDdissolved M.C. GLOBAL LTDactive MKS AUDIT & ADVISORY LTDdissolved MOXIMO LTDdissolved NETCONA LIMITEDdissolved O.C. AGRO LABORATORIES (CY) LTDdissolved O.C. AGRO TECH LTDdissolved O.C. OCEANAIRE LTDdissolved O.C. OCEANIQUE LTDdissolved PIFAGORUS LTDactive SOBIANA LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

A.N. MAXIMUS SOLAR THERMAL LTDShared registered address · 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

Name	Role	From	Source
ΙΩΣΗΦ ΑΒΡΑΑΜΙΔΗΣ	director	—	Cyprus registry
ΙΩΣΗΦ ΑΒΡΑΑΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 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