KYBE — See who's really behind any company

Company dossier

H.M.M. WEALTH MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-06
KYBE ID: HE395209 · HE395209 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameH.M.M. WEALTH MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE395209

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-06

DRCIP data.gov.cy

Registered addressΑθανασίου Διάκου, 8,, Floor 1,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MARIAN FASHION STORE LIMITEDdissolved M. BENICOS ENTERPRISES LTDactive

Connections

2 links

Shared operator — likely the same administrator

JAKOBUS & HENRIK'S LIMITEDShared officer / director · 2 share this MAZORE FINE ART'S LTDShared officer / director · 2 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

3 people

Name	Role	From	Source
HENRIK WOJNAR	director	—	Cyprus registry
MEHMET SONMEZER	director	—	Cyprus registry
MEHMET SONMEZER	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100