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Company dossier

HMM BUYSELL LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-06-16
KYBE ID: HE8092 · HE8092 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHMM BUYSELL LIMITED

DRCIP data.gov.cy

RegistrationHE8092

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1976-06-16

DRCIP data.gov.cy

Registered addressKennedy, 16,, Floor 2,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

BEDRESTactive BIEBER CONSULTANTS LIMITEDdissolved CSC ANEMONA LTDdissolved CSC MAKARIOU LTDdissolved DEBTCALL LTDdissolved D&G ANEMONA LTDdissolved D&G GOLD LTDstrike_off D&G NOELEVEN LTDdissolved D&G OLYMPIOS DIAS LTDstrike_off DINGMdissolved DIN - MMMdissolved DOLCHELLA ENTERPRISES COMPANY LIMITEDdissolved EUCARDINALFINANCEactive FASOUPANI PROJECTS LIMITEDdissolved FORTERO LIMITEDdissolved G&D PUBLISHING LTDdissolved GLOBALMAK LTDdissolved GM SERV LTDdissolved LAYETANA DEVELOPMENT LIMITEDdissolved LODTER SERVICES LIMITEDdissolved

+20 more

Connections

2 links

Shared operator — likely the same administrator

LENA ADMIN LTDShared officer / director · 3 share this LENA PROPERTIES LTDShared officer / director · 3 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

Name	Role	From	Source
ΛΕΝΑ ΤΡΟΚΚΟΥΔΗ	director	—	Cyprus registry
GLCS SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100