KYBE — See who's really behind any company

Company dossier

HODOMETER LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219247 · HE219247 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameHODOMETER LTD

DRCIP data.gov.cy

RegistrationHE219247

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΠτολεμαίων, 53,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

26 total

ART VESTA CONSULTING LTDactive BRUCEMA FINANCE LIMITEDdissolved DALEYLHA HOLDINGS LIMITEDdissolved DENUIactive DRIVEBYE LTDstrike_off GET PACKDdissolved LIMONIASYNERGY LIMITEDdissolved MDM MANAGEMENT SERVICES LIMITEDdissolved MEDUPP LTDactive MIKAM HOLDINGS LIMITEDstrike_off MOBILESPARK CREATIONS LTDactive NTAXIactive OPTIMIZED MARINE SERVICES (O.M.S.) LIMITEDactive PGC SHIPPING LTDstrike_off SH GOLDVIK HOLDINGS LIMITEDdissolved SKYLIGHT SHIPPING LTDactive SONELactive STATLINE HOLDINGS LIMITEDstrike_off TOPRETAIL CO LTDstrike_off UNICLEAN CHEMICAL & GASES LTDstrike_off

+6 more

Connections

2 links

Shared operator — likely the same administrator

DENUIShared registered address · 3 share this TOPRETAIL CO LTDShared registered address · 3 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100