DOSSIERS / HEMISPHERE IMPORTS EXPORTS LIMITED
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Company dossier

HEMISPHERE IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-25
KYBE ID: HE42748 · HE42748 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HEMISPHERE IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE42748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-25
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & B. TEHNO-ELECTRICAL SUPPLIESdissolvedARTENIO LIMITEDdissolvedA.V. NICOLAS LIMITEDdissolvedDELTON LIMITEDdissolvedKALLBACK LIMITEDdissolvedMAHALLAWI & ELSOBKY PUBLISHING LIMITEDdissolvedMEDELIN MEDIA PLUS LIMITEDdissolvedNEFELI CONSTRUCTION LIMITEDdissolvedPRIVATE INSTITUTE O.T.D. LEARNINGactiveSOCRATES COLLEGEdissolvedSOFTCOPY MAPPING SYSTEMS LIMITEDdissolvedS.Z. ELIADES REALTY LIMITEDdissolvedTORKHOUT LIMITEDdissolvedWIZEN OVERSEAS LIMITEDdissolvedΟΙΚΟΓΝΩΣΙΑdissolved

Connections

5 links
Shared operator — likely the same administrator
Ε. ΔΡΑΓΟΥΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisIGEU VAPOR DIET LTDShared officer / director · 6 share thisAVGW AVANTGARDE WELLNESS LTDShared officer / director · 6 share thisMOTO ATTACKShared officer / director · 6 share thisCUCUMIS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΔΡΑΓΟΥΜΗΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΔΡΑΓΟΥΜΗdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΛΟΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100