DOSSIERS / AAGE HEMPEL CYPRUS LIMITED
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Company dossier

AAGE HEMPEL CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-01
KYBE ID: HE395054 · HE395054 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
AAGE HEMPEL CYPRUS LIMITED
DRCIP data.gov.cy
HE395054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-01
DRCIP data.gov.cy
Kennedy, 89,, Floor 2, Flat 201,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

3D LOGISTICS LIMITEDdissolvedACKRON TRADING LΙΜΙTΕDdissolvedA.C.L ARROW CORPORATION LTDstrike_offACQUIS HOLDINGS LIMITEDactiveA.D. AGENDA DISTRIBUTION LIMITEDdissolvedADRIBAS DEVELOPMENTS & CITY PROJECTS LIMITEDdissolvedA.F. AGRO FERTILIZER LIMITEDdissolvedAGITARO LIMITEDdissolvedAGRELA HOLDING LIMITEDstrike_offAGROEL EXPERT LIMITEDstrike_offA.K. COSMOSERVE LIMITEDactiveALBION TRADE & COMMERCE LLCdissolvedALLTHEWAY HOLDINGS LIMITEDdissolvedALUPOZ MARKETPLACE LIMITEDactiveALVERSONE LIMITEDdissolvedA. & M. KASSAPIS ENTERPRISES LIMITEDactiveANALMO ENTERPRISES LIMITEDdissolvedANETON ENTERPRISES LIMITEDdissolvedAPIC TRADING LIMITEDactiveAPPLESTONE HOLDINGS LIMITEDstrike_off

+332 more

People with significant control

3 people
NameRoleFromSource
IGNACIO ARBULU BARQUINdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΚΚΟΥdirector—Cyprus registry
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100