KYBE — See who's really behind any company

Company dossier

HEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-20
KYBE ID: HE41381 · HE41381 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHEMS LIMITED

DRCIP data.gov.cy

RegistrationHE41381

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-09-20

DRCIP data.gov.cy

Registered addressKennedy, 45,, Floor 1, Flat 8,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ACNM NETWORK LIMITEDdissolved BAKANDYS DELICACIESactive C.Z. FIRENZE THEORY LTDdissolved ESCAPE DAY SPA LIMITEDstrike_off FOSIVA LIMITEDdissolved THAMIRA BIOLOGICA LIMITEDdissolved THAMIRA FOOD MANUFACTURERS LIMITEDdissolved Μ.Μ.Τ. ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΕΙΖΕΡ ΚΥΠΡΟΥactive ΤΟ ΚΑΣΤΡΟ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

C.Z. FIRENZE THEORY LTDShared registered address · 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

4 people

Name	Role	From	Source
ΙΑΚΩΒΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100