DOSSIERS / HOSIER VENTURES LIMITED
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Company dossier

HOSIER VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-09
KYBE ID: HE139609 · HE139609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HOSIER VENTURES LIMITED
DRCIP data.gov.cy
HE139609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-09
DRCIP data.gov.cy
Κοντέας, 16,, Συν. Αθαλάσσας, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SVARSA SHIPPING LIMITEDShared registered address · 3 share thisTERNION INVESTMENTS LIMITEDShared registered address · 3 share thisTIMORA MANAGEMENT LIMITEDShared officer / director · 4 share thisSVARSA SHIPPING LIMITEDShared officer / director · 4 share thisTRAPADISCO LIMITEDShared 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

2 people
NameRoleFromSource
ΘΕΟΦΙΛΟΣ ΨΑΘΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100