DOSSIERS / HEMIVA LIMITED
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Company dossier

HEMIVA LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-01
KYBE ID: HE67022 · HE67022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
HEMIVA LIMITED
DRCIP data.gov.cy
HE67022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-01
DRCIP data.gov.cy
Παπαδιαμάντη, 14,, Συνοικισμός Στροβόλου 2, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ANDREI JELAMSKIdirector—Cyprus registry
ELENA IATSENKOdirector—Cyprus registry
AXPHIL (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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