DOSSIERS / HERNIA LTD
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Company dossier

HERNIA LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-24
KYBE ID: HE440864 · HE440864 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
HERNIA LTD
DRCIP data.gov.cy
HE440864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-24
DRCIP data.gov.cy
25 Μαρτίου, 21A,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AQUAVITIS HOLDING LIMITEDactiveBLAYVIEW LIMITEDactiveCOMBATZONE LTDactiveDORNBRACHT LTDstrike_offEIMC DIAGNOSTIC CENTRES LTDstrike_offEIMC HOLDINGS LTDstrike_offEIMC LABORATORIES LTDactiveEIMC NICOSIA LTDdissolvedELKYST LIMITEDactiveFINIKOULA SPYROU DLCstrike_offFIVE ZERO PHOTOGRAPHIC SAFARIS LIMITEDactiveH BRUNO H COFFEE&BAKEactiveH CARGO H COFFEE&BAKEactiveHERNMAN LTDactiveINTERNATIONAL YACHT COMPANY (IYC) LTDactiveKLT PROPERTY INVESTMENTS LIMITEDactiveLEDOLAND LTDactiveMG ATHIANADA INVESTMENTS LTDstrike_offM Y PROPERTIES LTDstrike_offPANGOLIN BALL LTDactive

+8 more

Connections

15 links
Shared operator — likely the same administrator
SYNTAGMA PROPERTIES Α.Ε.Shared mail server · 2 share thisANLISShared name server · 5 share thisMANOLIA ARTS Α.Μ.Κ.Ε.Shared name server · 5 share thisALLSTAR TRADINGShared name server · 5 share thisΚΑΛΙΑΚΑΤΣΟΣ ΓΕΩΡΓΙΟΣ ΤΟΥ ΒΑΣΙΛΕΙΟΥShared name server · 5 share thisUNWINDO LTDShared officer / director · 11 share thisLEDOLAND LTDShared officer / director · 11 share thisHERNMAN LTDShared officer / director · 11 share thisNELIDES LIMITEDShared officer / director · 11 share thisM Y PROPERTIES LTDShared officer / director · 11 share thisATHIANADA ANTHOUPOLIS LIMITEDShared officer / director · 11 share this3A AGRO HOLIDAYS LIMITEDShared officer / director · 11 share thisLADERIN INVESTMENTS LIMITEDShared officer / director · 11 share thisSTUDIO 7 LTDShared officer / director · 11 share thisATHIANADA INVESTMENTS LIMITEDShared officer / director · 11 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
ΜΑΡΙΟΣ ΧΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100