DOSSIERS / HODNANT HOLDINGS LIMITED
← SearchExport PDF
Company dossier

HODNANT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-06
KYBE ID: HE247951 · HE247951 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HODNANT HOLDINGS LIMITED
DRCIP data.gov.cy
HE247951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-06
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, Flat 203B,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

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

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolved

+185 more

Connections

8 links
Shared operator — likely the same administrator
AQUORIS LIMITEDShared officer / director · 4 share thisEVENTUM LIMITEDShared officer / director · 4 share thisWESTORIAN LIMITEDShared officer / director · 4 share thisEVENTUM LIMITEDShared registered address · 6 share thisSASSYBOX LIMITEDShared registered address · 6 share thisVIVERVA LTDShared registered address · 6 share thisKATALYX LTDShared registered address · 6 share thisSPM SECURE COMMERCE SOLUTIONS LTDShared registered address · 6 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
ΑΓΓΕΛΙΚΗ ΜΥΣΤΑΚΙΔΟΥdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100