DOSSIERS / HOCUS POCUS LIMITED
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Company dossier

HOCUS POCUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-01
KYBE ID: HE173094 · HE173094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HOCUS POCUS LIMITED
DRCIP data.gov.cy
HE173094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-01
DRCIP data.gov.cy
Πολυξένης Λοιζιάδου, 19,, 'Αγιος Νεκτάριος, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HOCUS POCUSShared registered address · 2 share thisHOCUS POCUSShared officer / director · 6 share thisΣΑΡΔΑΜ ΜΟΥΣΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. Z. MASTERWOOD LTDShared officer / director · 6 share thisA.Z. HOME DEVELOPERS LTDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOCUS POCUS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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