DOSSIERS / HC HOBS TRADING LTD
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Company dossier

HC HOBS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-08
KYBE ID: HE268532 · HE268532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HC HOBS TRADING LTD
DRCIP data.gov.cy
HE268532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 116,, THELMA BUILDING, Floor 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VILVERE HOLDINGS LIMITEDShared registered address · 4 share thisAERODIO LTDShared registered address · 4 share thisSMARTBUY BUSINESS CENTERS LTDShared registered address · 4 share thisA. N. OPTIM PROPERTY LTDShared officer / director · 7 share thisNML CAPITAL LTDShared officer / director · 7 share thisASK AMA LIMITEDShared officer / director · 7 share thisRAIDS AI LTDShared officer / director · 7 share thisFOUNTECH.AI LIMITEDShared officer / director · 7 share thisFOUNTECH.SCIENCE LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΑΙΡΙΝΟΣdirector—Cyprus registry
ΧΟΥΣΕΙΝ ΧΑΛΧΟΥΜΠdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOREAS TRADING LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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