DOSSIERS / HOCUS POCUS
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Company dossier

HOCUS POCUS

CYPRUS · COMPANY · INCORPORATED 2004-12-09
KYBE ID: BN26483 · BN26483 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HOCUS POCUS
DRCIP data.gov.cy
BN26483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-12-09
DRCIP data.gov.cy
Πολυξένης Λοϊζιάδου, 19,, ΄Αγιος Νεκτάριος, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HOCUS POCUS LIMITEDShared registered address · 2 share thisHOCUS POCUS LIMITEDShared officer / director · 6 share thisA. Z. MASTERWOOD LTDShared officer / director · 6 share thisΣΑΡΔΑΜ ΜΟΥΣΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.Z. HOME DEVELOPERS LTDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΛΑ ΖΑΧΑΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOCUS POCUS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100