DOSSIERS / HOT SPACES DEVELOPERS LTD
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Company dossier

HOT SPACES DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-13
KYBE ID: HE199251 · HE199251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HOT SPACES DEVELOPERS LTD
DRCIP data.gov.cy
HE199251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-13
DRCIP data.gov.cy
Πλάτωνος, 15,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANNICOL TRADING LIMITEDShared registered address · 3 share thisΝΕΟΚΛΗΣ Γ. ΑΝΤΩΝΙΑΔΗΣ CO ΛΙΜΙΤΕΔShared registered address · 3 share thisLEATHEREX EXPORTS LIMITEDShared officer / director · 4 share thisIRENE N. ANTONIADES FARMS LTDShared officer / director · 4 share thisNEOCLIS Y. ANTONIADES ESTATES LTDShared 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
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΤΩΝΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100