DOSSIERS / O.H. HERO RESOURCING LTD
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Company dossier

O.H. HERO RESOURCING LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-03
KYBE ID: HE383424 · HE383424 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
O.H. HERO RESOURCING LTD
DRCIP data.gov.cy
HE383424
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-03
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 57,, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMISTIK TRADING LTDdissolvedARROGATE HOLDINGS LTDdissolvedBENS-D INVEST LTDdissolvedBRINKBURN HOLDING LIMITEDstrike_offCALISHARK ASSETS LTDdissolvedCARAMELEUS HOLDING LTDdissolvedELSHOM TECHNOLOGY LTDstrike_offFRIAR FILIPPO LTDdissolvedISRAM TRADING LTDdissolvedJUNEX LTDstrike_offMETAL ME HOLDINGS LIMITEDdissolvedNADEX MAX LTDdissolvedPLAYLUX GROUP LTDdissolvedPRODUCTION INVESTMENTS (CY) LTDdissolvedSTANFIX HOLDING LTDdissolvedTC3PL FOOD AGENTS LTDdissolvedTRISET CAPITAL LTDactiveVESOTO FINAΝCE LTDdissolvedZEGRONA HOLDING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
LUKAS VORELdirector—Cyprus registry
LUKAS VORELsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100