DOSSIERS / HOSENAKO LTD
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Company dossier

HOSENAKO LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-07
KYBE ID: HE278162 · HE278162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HOSENAKO LTD
DRCIP data.gov.cy
HE278162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-07
DRCIP data.gov.cy
Σπετσών, 14,, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.M.A. MODERNE OPTIQUE CO. LIMITEDShared officer / director · 2 share thisIBSCY LTDShared officer / director · 7 share thisIBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisAG ITOLOGY TECH AND PRIVATE SECURITY SERVICES LTDShared officer / director · 7 share thisACUITAS SYSTEMS LIMITEDShared officer / director · 7 share thisIBSCY MANAGEMENT LTDShared officer / director · 7 share thisFABRABI 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100