DOSSIERS / HOFBEIL CONSULTANTS LIMITED
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Company dossier

HOFBEIL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-05
KYBE ID: HE159333 · HE159333 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HOFBEIL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE159333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-05
DRCIP data.gov.cy
Ακρόπολης, 59,, Floor 2,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABERGAN TRADING LIMITEDdissolvedALKOMARY LIMITEDstrike_offALVONA DEVELOPMENTS LIMITEDstrike_offARVOTECH TECHNOLOGY SYSTEMS LIMITEDdissolvedCASTELLI HOLDINGS LIMITEDdissolvedEUROPEAN CARE HOLDINGS (CYPRUS) LTDdissolvedGERTON LIMITEDdissolvedJMSSN TRAD LIMITEDdissolvedLOXITEN ENTERPRISES LIMITEDdissolvedOROKIA HOLDING LIMITEDdissolvedPREXIDANT LIMITEDdissolvedRTG DEVELOPMENT LIMITEDactiveSEN BENSEN CONSULTANTS LIMITEDdissolvedTROPEO TRADING LΙMITEDdissolvedZANOFEX LIMITEDdissolvedZESTAVA LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
ALPHA CONSTRUCTION & BUILDING SRLShared officer / director · 10 share thisETA CONSTRUCTII & INVESTITII SRLShared officer / director · 10 share thisVASILE LASCAR PROIECT SRLShared officer / director · 10 share thisDEMARON CONSULTANTS LIMITEDShared officer / director · 10 share thisOMEGA EXPRESS CONSTRUCT SRLShared officer / director · 10 share thisMERCURY ENTERPRISES SRLShared officer / director · 10 share thisEPSILON INVESTITII & CONSTRUCTII SRLShared officer / director · 10 share thisA&Y PROMOTION CONSTRUCT SRLShared officer / director · 10 share thisRADO CONIMPEX SRLShared officer / director · 10 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
IARIV IZHACKdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMARON CONSULTANTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100