KYBE — See who's really behind any company

Company dossier

H & M SWEET POINT LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-04
KYBE ID: HE419015 · HE419015 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameH & M SWEET POINT LTD

DRCIP data.gov.cy

RegistrationHE419015

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-04

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 119A,, Δασούπολη, 2013, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

NEVEREST FIDUCIARIES LTDShared officer / director · 3 share this SOUTH AFRICAN BUSINESS COUNCIL CYPRUS SA.B.C.C. LTDShared officer / director · 3 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
ΜΑΡΙΑ ΔΙΑΜΑΝΤΗ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΕΠΟΥΡΑΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΕΠΟΥΡΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100