DOSSIERS / HEVUMAL CONSULTING LIMITED
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Company dossier

HEVUMAL CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-17
KYBE ID: HE452621 · HE452621 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HEVUMAL CONSULTING LIMITED
DRCIP data.gov.cy
HE452621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-17
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 79,, NORA COURT, Floor 2, Flat 203,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ADGUARD SOFTWARE LIMITEDstrike_offBLACK OAK INVESTMENTS PLCactiveBOUSNIO HOLDINGS LIMITEDactiveD & DUCHESS HOLDINGS LTDstrike_offD&M GAME VENTURES LTDactiveDQS DIGITAL QUALITY SOLUTIONS LTDstrike_offDRENFORD HOLDINGS LIMITEDstrike_offINFINITEPATH LTDactiveIROCHA LIMITEDactiveLIGHTHARBOUR HOLDINGS LIMITEDdissolvedMAGICSPHERE SERVICES LIMITEDactiveMENETOS SERVICES LIMITEDactiveNEDIME LIMITEDactiveNES - STRATEGY CONSULTING LTDactiveNEWMARTE MEDIA SERVICES CO LIMITEDdissolvedPEL LIMITEDactivePEPLI CONSULTING LIMITEDactiveQUINLAN GLOBAL HOLDINGS LIMITEDactiveSANYDO CONSULTING LTDstrike_offS.O. SIRIUSONE TECH LIMITEDactive

+9 more

Connections

6 links
Shared operator — likely the same administrator
KELEOS FOOD CONCEPTS LTDShared officer / director · 2 share thisMENETOS SERVICES LIMITEDShared registered address · 6 share thisDRENFORD HOLDINGS LIMITEDShared registered address · 6 share thisNEDIME LIMITEDShared registered address · 6 share thisSTAVLERO CONSULTING LIMITEDShared registered address · 6 share thisSANYDO CONSULTING LTDShared 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

3 people
NameRoleFromSource
EL-SHAZLY SUZANNE AMR ESSAMdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΙΧΑΗΛ ΠΕΡΔΙΚΟΥΛΗΣdirector—Cyprus registry
WEPETITO SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100