DOSSIERS / HERMES FINANCE LIMITED
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Company dossier

HERMES FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-09-07
KYBE ID: HE5843 · HE5843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HERMES FINANCE LIMITED
DRCIP data.gov.cy
HE5843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-09-07
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, ANEMOMYLOS BUILDING, Floor 1, Flat 101-103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CAPRICHOSactiveDELIVER 4U A.SdissolvedELATIVE ENTERPRISES LIMITEDdissolvedETIHAD AIRWAYSdissolvedHERMES INSURANCE LIMITEDactiveMIRACLE INVESTMENTS LIMITEDdissolvedM.S.L.T. CO. LIMITEDdissolvedNOUVELLEVIE LTDdissolvedPHOENIX ASSURANCE PUBLIC LIMITED COMPANYdissolvedSAFEWAY INVESTMENTS & TRADING COMPANY LIMITEDdissolvedVALERIA CHEMICALS CYPRUSdissolvedΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΕΥΣ ΛΙΜΙΤΕΔstrike_offΠΑΡΙΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔactiveΠΕΤΡΟΣ & ΓΙΑΝΝΗΣ ΜΟΥΣΙΚΟΣ (ΠΡΑΤΗΡΙΑ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ) ΛΙΜΙΤΕΔdissolvedΧΕΛΕΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

9 links
Shared operator — likely the same administrator
NOUVELLEVIE LTDShared registered address · 2 share thisHERMES INSURANCE LIMITEDShared officer / director · 4 share thisΠΑΡΙΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared officer / director · 4 share thisEXIMP CREDIT LIMITEDShared officer / director · 4 share thisNOUVELLEVIE LTDShared officer / director · 6 share thisLOMINERO HOLDING LIMITEDShared officer / director · 6 share thisENVIRONMENTAL SHIELD LIMITEDShared officer / director · 6 share thisECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTDShared officer / director · 6 share thisI.P. COMPUTER SERVICES 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

4 people
NameRoleFromSource
ΕΙΡΗΝΗ ΠΡΑΞΙΤΕΛΗ ΒΟΓΑΖΙΑΝΟΥdirector—Cyprus registry
ΚΑΛΥΨΩ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΡΑΞΙΤΕΛΗΣ ΒΟΓΑΖΙΑΝΟΣdirector—Cyprus registry
ΚΑΛΥΨΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100