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Company dossier

HERCMAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-13
KYBE ID: HE423583 · HE423583 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameHERCMAR LIMITED

DRCIP data.gov.cy

RegistrationHE423583

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-13

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 86,, Floor 3,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ARENA MARITIME SERVICES LTDactive ARMAHA SHIPPING AND CONSULTING SERVICES LTDstrike_off ASEA BROWN BOVERI ΒΙΟΜΗΧΑΝΙΚΗ, ΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ - ΕΞΑΓΩΓΩΝ ΑΕdissolved EXCELLIGENT MANAGEMENT SERVICES LTDdissolved HITACHI ENERGY A.E.strike_off NO FRONTIERS BUSINESS ADVISORY & MARKETING SERVICES LTDdissolved OBSERVABLE LTDactive

Connections

2 links

Shared operator — likely the same administrator

HITACHI ENERGY A.E.Shared registered address · 3 share this ASEA BROWN BOVERI ΒΙΟΜΗΧΑΝΙΚΗ, ΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ - ΕΞΑΓΩΓΩΝ ΑΕShared registered address · 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

2 people

Name	Role	From	Source
NOMITRUST LTD	director	—	Cyprus registry
KARANTO SECRETARIAL LIMITED	secretary	—	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