DOSSIERS / HMX CONSULT LTD
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Company dossier

HMX CONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-14
KYBE ID: HE435414 · HE435414 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
HMX CONSULT LTD
DRCIP data.gov.cy
HE435414
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-14
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 2,, FAIRWAYS LARNACA COURT, Flat 104,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
HAYAN MAXIMdirector—Cyprus registry
HAYAN MAXIMsecretary—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
+7
Shared-director cluster
Composite risk score19/100