Key facts
strike_offHSYL LTD
DRCIP data.gov.cy
HE391547
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-27
DRCIP data.gov.cy
Κάνιγγος, 4,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
HSYL LTD
RISK SCORE18LOW RISK
Companies at this address
31 totalACCESS POINT LTDA.C. CYCOMPASS LTDA. CH. NOMINEES LIMITEDA.L. ''CARDIO VASCULAR CONSULTANTS'' LTDCHRISTAKIS KYROU BREAK LIMITEDCOGO WORLD TRADING LIMITEDC.P. POLYGON ENTERPRISES LIMITEDCYPROHOST CSL LIMITEDE.A. CHARALAMBOUS ACCOUNTING & CONSULTANCY LIMITEDERGOXENIA LIMITEDEVANGELOS LAND DEVELOPMENT LIMITEDEVERSKY INVESTMENTS LTDGHARIFALO ENTERPRISES LIMITEDGILCHRIST VEHICLE MANAGEMENT LIMITEDG & N SERVICES (Q-CERT) LIMITEDHEALTHCARE SERVICES (HLS) LIMITEDINSPEQ LIMITEDKAMIROS COMPLEXMEDWA EXPRESS LIMITEDMHLIA INVESTMENTS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΕΡΕΝΤ ΧΕΡΣΜΠΕΡΓΚ | director | — | Cyprus registry |
| ΣΙΜΟΝ ΧΑΣΑΝ | director | — | Cyprus registry |
| ΒΕΡΕΝΤ ΧΕΡΣΜΠΕΡΓΚ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 18?
2 signals+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100