DOSSIERS / HERMES COMMUNICATION SERVICES LIMITED
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Company dossier

HERMES COMMUNICATION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-21
KYBE ID: HE72447 · HE72447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HERMES COMMUNICATION SERVICES LIMITED
DRCIP data.gov.cy
HE72447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-21
DRCIP data.gov.cy
Κάμπου,, INTERNATIONAL MERCHAND. CTR,, Νέα Βιομηχανική Ζώνη Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TI - KMC LIMITEDShared registered address · 3 share thisUNICOMARC TRADING LIMITEDShared registered address · 3 share thisHYPERION EASTMED ENGINEERING LIMITEDShared officer / director · 10 share thisFCC CHEF & CO LIMITEDShared officer / director · 10 share thisMAMCM GERMAN LUGGAGE & GARMENT STORES LIMITEDShared officer / director · 10 share thisUNICOMARC TRADING LIMITEDShared officer / director · 10 share thisUNITRADE SERVICES & SUPPLIES LIMITEDShared officer / director · 10 share thisCYSTAR OVERSEAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisEREKLA TRADING LIMITEDShared officer / director · 10 share thisHYPERION ENERGY LIMITEDShared officer / director · 10 share thisCOFFEE CARE LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100