KYBE — See who's really behind any company

Company dossier

HOGLASTOS (PROPERTIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-27
KYBE ID: HE138543 · HE138543 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameHOGLASTOS (PROPERTIES) LIMITED

DRCIP data.gov.cy

RegistrationHE138543

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-05-27

DRCIP data.gov.cy

Registered addressΚώστα Καράλη, 2,, 3010, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

EFGUS (CYPRUS) LIMITEDShared officer / director · 4 share this BONNE MAISON LTDShared officer / director · 4 share this M. M. SHISHA CHEFShared officer / director · 4 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

3 people

Name	Role	From	Source
ΜΕΝΕΛΑΟΣ ΜΕΝΕΛΑΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΕΝΕΛΑΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΕΝΕΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 56 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