DOSSIERS / K.M. HEVIN LTD
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Company dossier

K.M. HEVIN LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-24
KYBE ID: HE415641 · HE415641 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
K.M. HEVIN LTD
DRCIP data.gov.cy
HE415641
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-24
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 12,, RIA COURT 7, Floor 1, Flat 101,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AD TAG GLOBAL AD SOLUTIONS LTDstrike_offA.M. WORLD WIDE ELECTRICAL POWER LTDdissolvedBNO LTDactiveEAST ART GENERAL TRADING LTDactiveEMOLUMENTUM COMPANY LTDstrike_offE.P. TECHNO-ELECTRIC LTDdissolvedIUGA V.N. CONSTRUCTIONS LTDactiveK.V. ELECTRICAL INSTALLATIONS LTDdissolvedKYRIAKOS KYRIAKOU CONSTRUCTIONS LTDdissolvedMEIVENSERA & BROTHERS TRAIDING LTDstrike_offM.H. RUYA LTDstrike_offMOHAMAD OS AL PACIFIC CO LTDdissolvedP.T. RADIUM DESK LTDstrike_offVAICO IMPORTS - EXPORTS LTDdissolvedVAKTAK LTDstrike_offΕ.A. & P.Α. LIGHT AND RESTORE LTDdissolvedΠΑΝΑΓΙΩΤΗΣ Χ'' ΠΑΝΑΓΙΩΤΟΥ Δ.Ε.Π.Εdissolved

People with significant control

2 people
NameRoleFromSource
KAMAL OTHMAN HAMAD AMINdirector—Cyprus registry
KAMAL OTHMAN HAMAD AMINsecretary—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