DOSSIERS / HMATATA 43 LIMITED
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Company dossier

HMATATA 43 LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-28
KYBE ID: HE442170 · HE442170 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HMATATA 43 LIMITED
DRCIP data.gov.cy
HE442170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-28
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveACROSS TRADING LTDstrike_offBIOXA INTERNATIONAL LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveDARTH INVESTMENTS LIMITEDdissolvedEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHIDDENFIELD INTERNATIONAL (CY) LTDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedIPPOMED TRADING LTDstrike_offKALISTORIES LTDdissolvedLILOS INTERNATIONAL INVESTMENTS LTDactiveMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCstrike_offMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolvedOPITER SOLUTIONS LIMITEDstrike_off

+19 more

Connections

8 links
Shared operator — likely the same administrator
HMATATA MEZZANINE LIMITEDShared officer / director · 4 share thisPEOPLECERT INTERNATIONAL LIMITEDShared officer / director · 4 share thisPEOPLECERT HOLDINGS EUROPE LIMITEDShared officer / director · 4 share thisHMATATA MEZZANINE LIMITEDShared registered address · 6 share thisΟΙΝΟΤΡΙΑShared registered address · 6 share thisPEOPLECERT HOLDINGS EUROPE LIMITEDShared registered address · 6 share thisTAURUS (EUROPE) LTDShared registered address · 6 share thisHMATATA MEZZANINE 2 LIMITEDShared registered address · 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
NICOLAAS PETRUS WILHELMUS MARIA HORVERSdirector—Cyprus registry
BEREFIQ LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100