DOSSIERS / HMCP HEALTHY LIVING LTD
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Company dossier

HMCP HEALTHY LIVING LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-30
KYBE ID: HE460758 · HE460758 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HMCP HEALTHY LIVING LTD
DRCIP data.gov.cy
HE460758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 16,, H&S CENTRE, Flat 10,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
819 CAPITAL LTDactiveABOUT FRAUD (CY) LTDactiveADRIANA EILERS LIMITEDactiveANIM MANAGEMENT LTDactiveBEHELIT PUBLISHING LTDactiveBORESTON LTDdissolvedBORGEN CONSULTANTS LIMITEDstrike_offCHRISTS GOLDSCHMUCK LTDstrike_offCUMUGROUP LTDactiveDESARWOOD INVESTMENTS LIMITEDstrike_offDOUBLEF CONSULTING LTDactiveEIGHT FIGURE DIGITAL VENTURES LTDdissolvedELBSON INVESTMENTS LIMITEDstrike_offFAJP SOFTWARE LTDactiveFLOCK HOLDING LTDactiveFRAJO VENTURES LTDactiveG&D HOLDINGS LTDactiveHIL HYDRA INVEST LTDactiveHUMANESSENCE COACHING LTDdissolvedIMG IMPACT MARKETING GROUP LTDactive

+22 more

Connections

7 links
Shared operator — likely the same administrator
EIGHT FIGURE DIGITAL VENTURES LTDShared registered address · 3 share thisLEONARDO MANAGEMENT & CONSULTING LIMITEDShared registered address · 3 share thisBLACK ROCKET ECOMMERCE SOLUTION LTDShared officer / director · 6 share thisBLACK ROCKET LTDShared officer / director · 6 share thisLUMINOSANA LTDShared officer / director · 6 share thisD.S.C. DIGITAL SERVICES CONSULTING LIMITEDShared officer / director · 6 share thisPBC EUROPE LTDShared 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
ΚΥΡΙΑΚΟΥΛΑ ΜΑΥΡΟΒΕΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΜΑΥΡΟΒΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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