DOSSIERS / HEMATITE HOLDINGS LIMITED
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Company dossier

HEMATITE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-29
KYBE ID: HE406502 · HE406502 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HEMATITE HOLDINGS LIMITED
DRCIP data.gov.cy
HE406502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-29
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανδαρίας,, TONIA COURT II, Floor 3, Flat 3A,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AGALMO LIMITEDstrike_offBIALMA LTDactiveCARNEITA SHIPPING LIMITEDstrike_offCERMENDOCITA LIMITEDstrike_offDARBYCO HOLDINGS LTDstrike_offDOCTUS HOLDINGS LIMITEDdissolvedEVTYCHIANUS HOLDINGS LIMITEDactiveFAGGIOLA SHIPPING LIMITEDdissolvedFEYNA LIMITEDdissolvedFORTRESS BOOKKEEPERS LTDstrike_offHALAHORA LIMITEDactiveKADYRIO LIMITEDdissolvedLANIS ESTATES LTDdissolvedMAGNILIA LIMITEDactivePRIME PRODIGY INVESTMENTS LIMITEDstrike_offRAGANA INVESTMENTS LTDdissolvedRAZENI INVEST LIMITEDdissolvedSIMILANE LIMITEDactiveTANZIA INTERNATIONAL LTDdissolvedTERRAM DOMINUS HOLDINGS LTDdissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
BIALMA LTDShared officer / director · 11 share thisGALBENITA LTDShared officer / director · 11 share thisSIMILANE LIMITEDShared officer / director · 11 share thisTELESPHORUS INVESTMENTS LIMITEDShared officer / director · 11 share thisHALAHORA LIMITEDShared officer / director · 11 share thisMETTAS ECO ENERGY LIMITEDShared officer / director · 11 share thisCOVEDE LIMITEDShared officer / director · 11 share thisZOOMBEAN HOLDINGS LIMITEDShared officer / director · 11 share thisTICEX RACING LIMITEDShared officer / director · 11 share thisCERMENDOCITA LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΕΒΓΕΝΙ ΚΙΡΕΕΒdirector—Cyprus registry
ΕΒΓΕΝΙ ΚΙΡΕΕΒsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100