KYBE — See who's really behind any company

Company dossier

HEMLA AFRICA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-18
KYBE ID: HE368424 · HE368424 · 2 sources

RISK SCORE58HIGH RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

strike_off

Legal nameHEMLA AFRICA HOLDING LTD

DRCIP data.gov.cy

RegistrationHE368424

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-18

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 42Ε,, MATINA BUILDING, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AIR LIMITEDactive 7ACE TRADING LTDactive AGITCO LIMITEDstrike_off A.G. PET'S WELFARE DISTRIBUTION LIMITEDstrike_off AGRIUM INVESTMENTS LTDdissolved AI ACCELERATE INTERNATIONAL LTDstrike_off ALICERO LIMITEDdissolved ALIETIDAR LIMITEDstrike_off ALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTDstrike_off ANASTASOPOULOS & DOUKA CAR SALES LIMITEDstrike_off ANDVER TALENTS LIMITEDdissolved ANTDEVOT LTDstrike_off ANTECH OPERATIONS LTDactive APARA CONSULTING LTDstrike_off AQUATIS EUROPE LTDstrike_off ARMEX ENGINEERING LIMITEDdissolved AVIANCA IMPORT - EXPORT LIMITEDdissolved BAISU TRADING LTDstrike_off BAVESTONE LTDdissolved BESTERRY MANAGEMENT LTDstrike_off

+152 more

Connections

3 links

Shared operator — likely the same administrator

HEXCO HOLDING LTDShared officer / director · 4 share this NOR ENERGY LTDShared officer / director · 4 share this SYMERO LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
EYAS ALHOMOUZ	director	—	Cyprus registry
GERHARD LUDVIGSEN	director	—	Cyprus registry
KNUT SOVOLD	director	—	Cyprus registry
KANRPA SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

5 matched

medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEXCO HOLDING LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 58?

5 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

+12

Strike-off in progress

Shared-director cluster

Composite risk score58/100