DOSSIERS / HEMEL TRADING LIMITED
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Company dossier

HEMEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-28
KYBE ID: HE53401 · HE53401 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HEMEL TRADING LIMITED
DRCIP data.gov.cy
HE53401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-28
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEAS BUILDING, Flat 502,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABSI ENTERPRISES LIMITEDdissolvedABSI SECURITIES LIMITEDdissolvedAQUA-PLAZA LIMITEDdissolvedA. ROLANDIS & C. LOUCA SALESactiveCATERAN SHIPPING COMPANY LIMITEDdissolvedC.N.G. INFOSYSTEMS LIMITEDactiveC.P.L. COMPUTER INNOVATIONS LIMITEDstrike_offDIDASKO TRADING LIMITEDdissolvedFAETER HOLDING LIMITEDdissolvedF.F. INSURANCE SERVICESactiveGE.PO. ADVERTISING LIMITEDdissolvedG. PETRIDES AGENCIESactiveGRENGER TRADING LTDdissolvedGTN GLOBAL PROPERTIES (CYPRUS) LIMITEDdissolvedI.C. INTERCOMPLECT LIMITEDdissolvedKA TRANSPORTATION LINESactiveL.E.H. ENTERPRISES LIMITEDdissolvedLITON ENTERPRISES LIMITEDdissolvedMARSIALLE INVESTMENTS LIMITEDactiveMB PLAZA LIMITEDdissolved

+25 more

Connections

7 links
Shared operator — likely the same administrator
JLP NETWORK AND INTERNET SOLUTIONS LIMITEDShared officer / director · 8 share thisELLINASIOANNIDES LIMITEDShared officer / director · 8 share thisRIGENA FORTUNE LIMITEDShared officer / director · 8 share thisLEVANA INVESTMENTS LIMITEDShared officer / director · 8 share thisFDRS BURGERS LIMITEDShared officer / director · 8 share thisELLINAS & SON LIMITEDShared officer / director · 8 share thisVADICA COMPANY LIMITEDShared officer / director · 8 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
ΓΙΑΝΝΑΚΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΔΙΓΕΝΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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