KYBE — See who's really behind any company

Company dossier

HOOSIERS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-27
KYBE ID: HE108509 · HE108509 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHOOSIERS INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE108509

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-01-27

DRCIP data.gov.cy

Registered addressForest Beach Estates, B21,, Ορόκλινη, 7041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MATHEOS ENTERPRISES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

MATHEOS ENTERPRISES LTDShared registered address · 2 share this KYRIAKOS MATTHEOU BROTHERS LTDShared officer / director · 3 share this Κ. Μ. ΠΟΔΗΛΑΤAShared 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
ΓΕΩΡΓΙΟΣ ΜΑΤΘΑΙΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΤΘΑΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100