KYBE — See who's really behind any company

Company dossier

HEVIX LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-27
KYBE ID: HE368824 · HE368824 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHEVIX LTD

DRCIP data.gov.cy

RegistrationHE368824

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-27

DRCIP data.gov.cy

Registered addressΟμονοίας, 13,, 'Αγιος 'Αντώνιος, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

50 total

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

56BRIDGE CAPITAL LTDactive 59RON CAPITAL LTDactive ACONCIS LTDactive ADPROFEX LIMITEDactive ALACOMIA LIMITEDactive ANIKSON SOLUTIONS LTDstrike_off BANDIFI FOREIGN TRADE LIMITEDactive BLEFONA MANAGEMENT LIMITEDstrike_off BLEOVEX LTDactive BOSTON RECRUITMENT (CYPRUS) LTDactive BOUGRALO MANAGEMENT LIMITEDstrike_off BUBBLETECH LABS LTDactive BUMKLAY SHOP LIMITEDactive BUREAU VERITAS MARINE (CYPRUS) LTDactive CASTELLORE ESTATES LTDactive CLICKMECHANIC LTDactive CO2-POSITIV LIMITEDactive CONSILIUM AETERNUM LTDactive COROPHOENIX LTDactive CROSSGUARD BUSINESS SERVICES LTDactive

+30 more

Connections

3 links

Shared operator — likely the same administrator

ALACOMIA LIMITEDShared registered address · 2 share this ALACOMIA LIMITEDShared officer / director · 3 share this DREAMCATCHER DO BRASIL 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

2 people

Name	Role	From	Source
NIKITA EREMEEV	director	—	Cyprus registry
NIKITA EREMEEV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100