DOSSIERS / HOT LINE INVESTMENTS LIMITED
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Company dossier

HOT LINE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-03
KYBE ID: HE122028 · HE122028 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
HOT LINE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE122028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-03
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 9,, PELEKANOS BUILDING 32, Floor 2, Flat 201,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AG. MD. ENTERPRISE LIMITEDdissolvedASFUR TRADING LIMITEDdissolvedDATRIS ENTERPRISES LTDdissolvedEFFECTIVE SERVICES LIMITEDdissolvedETARMUSIC LTDdissolvedFANNE TRADING LIMITEDdissolvedHOMA LTDactiveIGK OCEAN EAGLES LTDdissolvedINGOS LIMITEDdissolvedISMILE LTDdissolvedJAMAK INVESTMENTS LIMITEDdissolvedJ.J. INVESTMENTS LIMITEDdissolvedKALLIS & KALLIS SECRETARIAL SERVICES LIMITEDstrike_offKARGAS ENVERGY LTDdissolvedK.A.T. TRADING AND INDUSTRY LIMITEDdissolvedK.D.D. SECRETARIAL SERVICES LIMITEDdissolvedLAKELIGHT ENTERPRISES LTDdissolvedLAP TEXTILES INDUSTRIAL CO LIMITEDdissolvedLINCARE LIMITEDdissolvedMARJOLEIN TRADING LIMITEDdissolved

+22 more

Connections

13 links
Shared operator — likely the same administrator
ΖΙΟΜΑΝΙΑ ΛΤΔShared registered address · 6 share thisIGK OCEAN EAGLES LTDShared registered address · 6 share thisTRINITY COLLEGE (CYPRUS) LTDShared registered address · 6 share thisKARGAS ENVERGY LTDShared registered address · 6 share thisDATRIS ENTERPRISES LTDShared registered address · 6 share thisYIANNOS DEMETRIOU INVESTMENTS LIMITEDShared officer / director · 9 share thisJAMAK HOLDINGS LIMITEDShared officer / director · 9 share thisΓΙΑΝΝΟΣ ΔΗΜΗΤΡΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDMA HARDWARE ENTERPRISES LTDShared officer / director · 9 share thisROGEONERONE TRADING LTDShared officer / director · 9 share thisJAMAK INVESTMENTS LIMITEDShared officer / director · 9 share thisM.D. MESAORIA LTDShared officer / director · 9 share thisVALUETRUST ASSET MANAGEMENT LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΓΙΑΝΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAMAK INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100