DOSSIERS / HOPLEY MARKETING LTD
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Company dossier

HOPLEY MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-14
KYBE ID: HE192270 · HE192270 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HOPLEY MARKETING LTD
DRCIP data.gov.cy
HE192270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-14
DRCIP data.gov.cy
Απόστολος Βαρνάβας, 2,, CENTAUR HOUSE,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

394 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8CRYPT MARKETING LTDdissolvedABICORP LTDdissolvedABLACKFISH VENTURES LTDdissolvedADERLEY INVESTMENTS LTDdissolvedADRIATIC HH INVESTMENTS LTDactiveADSUPPLY GLOBAL LTDdissolvedADSUPPLY INTERNATIONAL LTDdissolvedAFRICA-ASIA DEVELOPMENT (AAD) LTDdissolvedALIVERA CONSULTING LTDdissolvedAMALDUS LIMITEDdissolvedAMTRAX SERVICES LTDdissolvedANARRES SHIPPING LIMITEDstrike_offAPEXCOM HOLDINGS LIMITEDdissolvedAPPEM LIMITEDdissolvedARDECON CONSULTANTS LIMITEDdissolvedAROANIA FINANCING AND INVESTMENTS LTDdissolvedARTE MINERALS LTDdissolvedASCENTIA SECRETARIAL LTDstrike_offASCENTIA SERVICES LTDstrike_offASTINA INVESTMENTS LTDstrike_off

+374 more

Connections

9 links
Shared operator — likely the same administrator
Schulz & Busch Fördertechnik GmbHShared officer / director · 10 share thisMERCAREON GmbHShared officer / director · 10 share thisBridge Facenet LimitedShared officer / director · 10 share thisAntel GmbHShared officer / director · 10 share thisTRANSPOREON GmbHShared officer / director · 10 share thisBridge Connect LimitedShared officer / director · 10 share thisFriedr. Wilh. Schwemann GmbHShared officer / director · 10 share thisGrundstücksverwaltungsgesellschaft Hoffmann GmbHShared officer / director · 10 share thisMedServiceRuhr MSR GmbHShared 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

1 people
NameRoleFromSource
AXEL BUSCHdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100