DOSSIERS / HMD HOLDINGS LIMITED
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Company dossier

HMD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364429 · HE364429 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
HMD HOLDINGS LIMITED
DRCIP data.gov.cy
HE364429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Παναγίας Αιματούσας, 300,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΝΑΣΤΑΣΗΣ ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared officer / director · 6 share thisINFINECO LTDShared officer / director · 6 share thisN & AN NEO SERVICES LTDShared officer / director · 6 share thisA & A NEO HOLDINGS LTDShared officer / director · 6 share thisNEOCOR SERVICES LIMITEDShared officer / director · 6 share thisG.A.S. SIHNOTITES LTDShared registered address · 7 share thisST LUKE'S HEALTH CARE CHARITYShared registered address · 7 share thisDA VINCI HEALTH PUBLISHINGShared registered address · 7 share thisDA VINCI INSTITUTE OF HOLISTIC MEDICINEShared registered address · 7 share thisG.M.G. DA VINCI HEALTH LTDShared registered address · 7 share thisDA VINCI BIOSCIENCES RESEARCH CENTREShared registered address · 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100