DOSSIERS / H.P. SEIZMIC CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

H.P. SEIZMIC CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-20
KYBE ID: HE435635 · HE435635 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
H.P. SEIZMIC CONSULTANTS LIMITED
DRCIP data.gov.cy
HE435635
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 67,, Floor 2, Flat 201,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
10X GROUP LIMITEDstrike_offA.B. NORTHERN FINANCE LIMITEDactiveADHDVISION LIMITEDstrike_offARTNALDAS LIMITEDstrike_offBARI YACHT SOLUTION LTDstrike_offDIABLO REALESTATE LIMITEDstrike_offGOPHER LIMITEDstrike_offIAIN BURLEY AND ASSOCIATES LTDactiveKP ART & SOUL STUDIO LTDstrike_offM&A GREEN PASTURE FARM LIMITEDstrike_offMIBEMA LTDactiveNORD-SUD FASHION LTDdissolvedNZF ARCHITECTURAL LIMITEDstrike_offOLDHERBS COMPANY LTDstrike_offOVERSIGHT GLOBAL LIMITEDdissolvedSM CYPRUS MADE DOMESTIC WORKERS LIMITEDstrike_offSPEARS HOLDINGS LIMITEDactiveT.T. DIGITAL ASSET VENTURES (CYPRUS) LIMITEDactive

People with significant control

3 people
NameRoleFromSource
PEDRO ANDRES PERDOMOdirector—Cyprus registry
ΧΕΛΕΝΑ ΑΣΣΙΩΤΗ ΦΛΑΚdirector—Cyprus registry
ΧΕΛΕΝΑ ΑΣΣΙΩΤΗ ΦΛΑΚsecretary—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