DOSSIERS / HOPENET LIMITED
← SearchExport PDF
Company dossier

HOPENET LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-22
KYBE ID: HE134504 · HE134504 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
HOPENET LIMITED
DRCIP data.gov.cy
HE134504
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 100,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FAIRWAYS HOLDINGS LTDShared officer / director · 7 share thisNINO TOYSShared officer / director · 7 share thisFAIRWAYS AUTOMOTIVES LIMITEDShared officer / director · 7 share thisSERPELLIS ENTERPRISES LIMITEDShared officer / director · 7 share thisP.S. AUTO DREAMCARS LIMITEDShared officer / director · 7 share thisL.A.M. AVGOUSTI IMPORTS LIMITEDShared officer / director · 7 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
ΣΑΒΒΑΣ ΠΟΙΗΤΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100