DOSSIERS / HOSKEN INVESTMENTS LIMITED
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Company dossier

HOSKEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-23
KYBE ID: HE204437 · HE204437 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
HOSKEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE204437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ADALSA INVESTMENTS LIMITEDactiveALGAZERA SHIPPING COMPANY LIMITEDdissolvedANAHATA HOLDING LIMITEDdissolvedARCHOΝ WEALTH MANAGEMENT CY LTDdissolvedBARLOWS INVESTMENTS LIMITEDdissolvedBELTCOR INVESTMENTS LIMITEDdissolvedBENICS HOLDINGS LIMITEDdissolvedBENKEGAM ENTERPRISES LIMITEDdissolvedBOSSALIN ENTERPRISES LIMITEDdissolvedBROVAR ENTERPRISES LIMITEDdissolvedCEPHAS CONSULTANTS LIMITEDdissolvedCHAMBERPORT LIMITEDactiveCONBROOK LIMITEDdissolvedCRAVEN TRADING CO LIMITEDdissolvedDEMIAN PHARMACEUTICAL LIMITEDdissolvedDENINO HOLDINGS LIMITEDdissolvedDERBAKIA HOLDINGS LIMITEDactiveDESTINIC CO LIMITEDdissolvedDISKONTO INVESTMENTS LIMITEDdissolvedDIVAC HOLDINGS LIMITEDdissolved

+49 more

Connections

10 links
Shared operator — likely the same administrator
CASSILO HOLDINGS LIMITEDShared officer / director · 11 share thisIMPESERVUS NOMINEES LIMITEDShared officer / director · 11 share thisIMPERIUM PROPERTY SERVICES LIMITEDShared officer / director · 11 share thisΝΙΚΟΣ ΧΡ. ΑΝΑΣΤΑΣΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 11 share thisLEMPHIL SERVICES LIMITEDShared officer / director · 11 share thisFLOWJET NOMINEES LIMITEDShared officer / director · 11 share thisΝΙΚΟΣ ΧΡ.ΑΝΑΣΤΑΣΙΑΔΗΣ &ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 share thisNICOS CHR. ANASTASIADES & PARTNERS LLCShared officer / director · 11 share thisCOMPASERVUS CO LIMITEDShared officer / director · 11 share thisFLOWJET TRUSTEES LIMITEDShared officer / director · 11 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
ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣdirector—Cyprus registry
ΕΛΣΑ Ν. ΑΝΑΣΤΑΣΙΑΔΗdirector—Cyprus registry
IMPERIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERCULES INVESTMENTS CO LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100