DOSSIERS / HODGE HOLDINGS LTD
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Company dossier

HODGE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214889 · HE214889 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
HODGE HOLDINGS LTD
DRCIP data.gov.cy
HE214889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALFAPI DEVELOPMENTS LIMITEDstrike_offALFAPI HOLDINGS LIMITEDstrike_offA. PANAYIDES CONTRACTING LIMITEDactiveA. PANAYIDES CONTRACTING PUBLIC LTD ΚΑΙ CHARILAOS APOSTOLIDES LTD PUBLIC JOINT VENTUREdissolvedA. PANAYIDES - EUROFAST JVactiveBIVANGE HOLDINGS LIMITEDstrike_offCREAKLE ENTERPRISES LIMITEDstrike_offCRUSADER ESTATE DEVELOPMENT COMPANY LIMITEDactiveETOLE HOLDINGS LTDdissolvedMORIANOR HOLDINGS LIMITEDstrike_offNICKLEBY LIMITEDdissolvedSPILMA ENTERPRISES LIMITEDactiveSTARINVEST LIMITEDdissolvedVERDA ENTERPRISES LIMITEDactiveΚΟΙΝΟΠΡΑΞΙΑ A.PANAYIDES CONTRACTING PUBLIC LIMITED ΚΑΙ LOIZOS IORDANOU CONSTRUCTIONS LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETOLE HOLDINGS LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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