DOSSIERS / HORNET SDS LIMITED
← SearchExport PDF
Company dossier

HORNET SDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-14
KYBE ID: HE439290 · HE439290 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HORNET SDS LIMITED
DRCIP data.gov.cy
HE439290
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-14
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 24,, L'ANGOLO BUILDING, Floor 2,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

AFENEX LTDactiveAGONALEA HOLDINGS LIMITEDactiveAGONALEA MANAGEMENT LTDactiveAL MARYAH HOLDING LTDdissolvedA.M.D. & ASSOCIATES LTDstrike_offARCHIBELL LIMITEDactiveAWSDOUGLAS AIRCRAFT SOLUTIONS LTDactiveBALENTI HOLDING LTDactiveBELLEMO LTDactiveCELEBAR INVESTMENTS LIMITEDactiveCHARIMAR LIMITEDdissolvedCODIYA CYPRUS LTDactiveCRINITUS LIMITEDstrike_offCROSSWORLD MARINE SERVICES LTDactiveDERFOLG SOLAR LTDactiveDOBRELIA LIMITEDactiveEIE EURO IMPORT EXPORT LTDdissolvedESCO ENGINEERING SERVICE CONSULTING LIMITEDdissolvedFIORUCCI LTDdissolvedF.I.T. HOTEL CHOICESactive

+49 more

Connections

5 links
Shared operator — likely the same administrator
SENADORES GROUP LIMITEDShared officer / director · 6 share thisAL MARYAH HOLDING LTDShared officer / director · 6 share thisHALASI HOLDING LTDShared officer / director · 6 share thisMERIN INVESTMENT GROUP LTDShared officer / director · 6 share thisLYKORA HOLDING 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

2 people
NameRoleFromSource
ΝΤΟΥΡΑ ΣΤΑΝΙΚdirector—Cyprus registry
R.S.L. (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100