DOSSIERS / HOSTA INVESTMENTS LIMITED
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Company dossier

HOSTA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-14
KYBE ID: HE288739 · HE288739 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

strike_off
HOSTA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE288739
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-14
DRCIP data.gov.cy
1 Απριλίου, 23,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
21GRAINS LTDactiveATECA CONSULTING (CY) LTDstrike_offCHRYSGEO PROPERTIES LTDactiveDECOSHOV TRADING LTDstrike_offL.C.B. CONTOUR DEVELOPMENTS CYPRUS LTDdissolvedL.C LEATHER & FUR LTDactiveMCHOUSE PROPERTIES LTDactiveP.A.I CYPRUS VESTIA PROPERTY DEVELOPERS LTDdissolvedQUAKEGUARD CYPRUS LIMITEDactiveR.W. ROYAL WORLD PORTFOLIO LTDstrike_offSTAVROULI & NICOLAOU LTDactiveSTILEMA LIMITEDdissolvedT.D.S. TECHNO GROUP LTDdissolvedTHE STYLE LOUNGE LTDdissolvedTHE SWEDISH SWIMMING SCHOOL LTDstrike_offΓ + Σ ΝΙΚΟΛΕΤΤΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.activeΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔactiveΦΙΛΟΝΙΚΑΝΔΡΟΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔstrike_off

People with significant control

2 people
NameRoleFromSource
ALEKSANDR KLIMKINdirector—Cyprus registry
VIACHESLAV KLIMKINsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100