DOSSIERS / HOBOKEN CONSULTANTS LIMITED
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Company dossier

HOBOKEN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-17
KYBE ID: HE148479 · HE148479 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HOBOKEN CONSULTANTS LIMITED
DRCIP data.gov.cy
HE148479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-17
DRCIP data.gov.cy
Πρίαμου, 4,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BEST ANGEL BEAUTY SUPPLYactiveBOEZEM ESTATES LIMITEDdissolvedBUXTERFORD ENTERPRISES LIMITEDdissolvedCAPRAROLA LIMITEDactiveDELHAREM HOLDINGS LIMITEDdissolvedD.E.W.E. DINAMO ENERGY AND WATER SOLUTIONS LIMITEDdissolvedDRAMERO HOLDING LIMITEDactiveHISPASOL ENERGY CYPRUS LIMITEDdissolvedNL ENERGY CYPRUS LIMITEDdissolvedRACOMODE TRADING LIMITEDdissolvedREAMCOM FINANCE LIMITEDdissolvedRUBLA LIMITEDdissolvedTABARINIER HOLDING LIMITEDdissolvedVELAKMIL TRADING LIMITEDdissolvedVIES ENERGY CYPRUS LIMITEDdissolvedWELIDOR MANAGEMENT LIMITEDstrike_off

Connections

10 links
Shared operator — likely the same administrator
WELIDOR MANAGEMENT LIMITEDShared registered address · 6 share thisREAMCOM FINANCE LIMITEDShared registered address · 6 share thisHELLENIC HEALTHCARE HOLDING (CYPRUS) LIMITEDShared officer / director · 6 share thisNAVALPLUS LIMITEDShared officer / director · 6 share thisMEROBEL INVESTMENTS LIMITEDShared officer / director · 6 share thisELBERT CONSTRUCTION AND DEVELOPMENT LIMITEDShared officer / director · 6 share thisDELHAREM HOLDINGS LIMITEDShared registered address · 6 share thisGESPUR ENTERPRISES LIMITEDShared officer / director · 6 share thisBUXTERFORD ENTERPRISES LIMITEDShared registered address · 6 share thisBEST ANGEL BEAUTY SUPPLYShared registered address · 6 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
ΑΘΗΝΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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