DOSSIERS / HIRSCHMAN ASSOCIATES LTD
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Company dossier

HIRSCHMAN ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-05
KYBE ID: HE436147 · HE436147 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HIRSCHMAN ASSOCIATES LTD
DRCIP data.gov.cy
HE436147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-05
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 61,, SERGHIDES HOUSE, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13. CONTROLLING & SYSTEMS LTDactive3U ENERGY LTDactive3XM LIMITEDstrike_offAHMAD WAZIRI LTDstrike_offAIRCORP CONSULTING LTDstrike_offALTASOFT SOLUTIONS LTDactiveA.M. COLOSSAL NEXT LEVEL MARKETING LTDstrike_offANDWIN LTDstrike_offAPSIX LTDactiveBEHEMOOTH LTDstrike_offBELUGATA LTDstrike_offBEST2FIND LTDactiveBI SUCCESS MARKETING LTDstrike_offBITORIX LTDactiveBLUE MANDALA CAPITAL LTDstrike_offBMC BLUE MARLIN CONSULTING LTDactiveBZ LIFECHANGE INTERNATIONAL LTDstrike_offCANVORY LTDstrike_offCARES LTDstrike_offCASH MUELLER SERVICES LTDactive

+160 more

Connections

11 links
Shared operator — likely the same administrator
Sengpiel Elektrotechnik GmbHShared name server · 12 share thisGreen Beech Invest društvo s ograničenom odgovornošću za uslugeShared name server · 12 share thisΔΗΜΗΤΡΙΟΣ ΣΠΥΡ. ΤΣΕΡΩΝΗΣShared name server · 12 share thisSeger & Hirsch Ingenieurgesellschaft mbHShared name server · 12 share thisANIK STUDIOS LTDShared name server · 12 share thisSmarAct GmbHShared name server · 12 share thisSignature AGShared name server · 12 share thisMes-Dachtechnik GmbHShared name server · 12 share thisWissing Elektrotechnik GmbHShared name server · 12 share thisMA Solutions d.o.o. za trgovinu i uslugeShared name server · 12 share thisXanTec bioanalytics GmbHShared name server · 12 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
DIEGO PASCAL HIRSCHdirector—Cyprus registry
NASHARA SHERIN TIELMANdirector—Cyprus registry
NASHARA SHERIN TIELMANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100