DOSSIERS / HODDLESTON INVESTMENTS LIMITED
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Company dossier

HODDLESTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-29
KYBE ID: HE220865 · HE220865 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
HODDLESTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE220865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-29
DRCIP data.gov.cy
Πινδάρου, 4Α,, Floor 10,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADDLESTON HOLDINGS LIMITEDactiveALLWORK INVESTMENTS LIMITEDstrike_offAPPELIO INVEST LIMITEDdissolvedCOSTAS MARKIDES INVESTMENTS & HOLDINGS LIMITEDdissolvedDEDICATIO LIMITEDdissolvedDUNOVIM LIMITEDdissolvedE.B. EXECUTIVE BUILDINGS LIMITEDactiveINDUSTRIAL GAS CORPORATION OF CYPRUS (IGCC) LIMITEDdissolvedIVIN ENTERPRISES LIMITEDactiveJURATIO LIMITEDdissolvedLARINEA LIMITEDdissolvedMANDATUS LIMITEDdissolvedREBUTIA LIMITEDactiveTRANDESCANIA ENTERPRISES LIMITEDdissolvedTUFNELLCO HOLDINGS LIMITEDactiveV.A.R.-VASSOS MARKIDES HOLDINGS LTDactiveVASSOS MARKIDES ESTATES LIMITEDactiveWORNISH INVESTMENTS LIMITEDactiveZINNETO CO LTDdissolved

Connections

5 links
Shared operator — likely the same administrator
KMLP ESTATES LIMITEDShared officer / director · 3 share thisCORICH INVESTMENTS LIMITEDShared officer / director · 3 share thisTUFNELLCO HOLDINGS LIMITEDShared registered address · 4 share thisWORNISH INVESTMENTS LIMITEDShared registered address · 4 share thisADDLESTON HOLDINGS LIMITEDShared registered address · 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

5 people
NameRoleFromSource
ΒΑΣΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΜΑΡΚΙΔΟΥ ΛΥΣΙΩΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΜΑΡΚΙΔΟΥ ΛΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORICH INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100