DOSSIERS / STATE & PARTNERS INVESTMENTS LIMITED
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Company dossier

STATE & PARTNERS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-20
KYBE ID: HE270753 · HE270753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
STATE & PARTNERS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE270753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-20
DRCIP data.gov.cy
Αγία Μαρίνα,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
BESMAX LIMITEDShared registered address · 2 share thisBESMAX SERVICII CLAWBACK SRLShared officer / director · 10 share thisBEST CREDIT SOLUTIONS SRLShared officer / director · 10 share thisBESMAX LIFE SOLUTIONS SRLShared officer / director · 10 share thisCLEAN ENERGY REVOLUTION S.R.L.Shared officer / director · 10 share thisROMNET MEDIA NETWORK SRLShared officer / director · 10 share thisBESMAX MEDICAL SOLUTIONS SRLShared officer / director · 10 share thisMEDAI ASSIST S.R.L.Shared officer / director · 10 share thisTRICOTAJE INTERNATIONAL SRLShared officer / director · 10 share thisOLD STONE CAFFE SRLShared officer / director · 10 share thisBESMAX MEDICAL CONCIERGE S.R.L.Shared officer / director · 10 share thisBESMAX LIMITEDShared officer / director · 10 share thisBMC MAMA & COPILUL S.R.L.Shared officer / director · 10 share thisDDF ENERGY & UTILITIES SRLShared officer / director · 10 share thisBESMAX PHARMA SOLUTIONS S.R.L.Shared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE270753/network.

People with significant control

2 people
NameRoleFromSource
FLORIN HOZOCdirector—Cyprus registry
MANUELA ANGELA HOZOCsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100