DOSSIERS / HOZERA ENTERPRISES LTD
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Company dossier

HOZERA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-17
KYBE ID: HE240110 · HE240110 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HOZERA ENTERPRISES LTD
DRCIP data.gov.cy
HE240110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-17
DRCIP data.gov.cy
Αλεβίζου Τάσου, 3,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VATONA INVESTMENTS LTDShared registered address · 4 share thisA.H.S. PLAYPLANET LIMITEDShared registered address · 4 share thisOLYMPIC BUILDING AND METAL CONSTRUCTION LIMITEDShared registered address · 4 share thisVATONA INVESTMENTS LTDShared officer / director · 8 share thisA.H.S. PLAYPLANET LIMITEDShared officer / director · 8 share thisMESCOUL INVESTMENTS LTDShared officer / director · 8 share thisOLYMPIC BUILDING AND METAL CONSTRUCTION LIMITEDShared officer / director · 8 share thisMEGAPLAZA COMMERCIAL LTDShared officer / director · 8 share thisCOMPOSTELO HOLDINGS LTDShared officer / director · 8 share thisA.H.S. COFFEE ENTERPRISES LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΦΕΙΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.H.S. COFFEE ENTERPRISES LTD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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