DOSSIERS / HEMPETERA LTD
← SearchExport PDF
Company dossier

HEMPETERA LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-21
KYBE ID: HE407293 · HE407293 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
HEMPETERA LTD
DRCIP data.gov.cy
HE407293
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-21
DRCIP data.gov.cy
Αγίας Μαρίνας, 1,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SYRTIS TOURIST ENTERPRISES LTDShared officer / director · 2 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΠΥΡΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisSYRTIS PROPERTY INVESTMENTS LIMITEDShared registered address · 7 share thisSYRTIS HOLDINGS LIMITEDShared registered address · 7 share thisSYRTIS TOURIST ENTERPRISES LTDShared registered address · 7 share thisS & H HADJIYIANNIS INVESTMENTS LIMITEDShared registered address · 7 share thisΣΥΓΚΡΟΤΗΜΑ ΧΑΤΖΗΓΙΑΝΝΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 7 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
ΠΑΝΑΓΙΩΤΗΣ Σ. ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ Σ. ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100