KYBE — See who's really behind any company

Company dossier

HOGER INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-17
KYBE ID: HE297012 · HE297012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHOGER INVEST LTD

DRCIP data.gov.cy

RegistrationHE297012

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-17

DRCIP data.gov.cy

Registered addressΣκουφά, 2,, Flat 101,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FORMATIVE ART LTDdissolved RIAPOLLI INVESTMENTS LTDdissolved YOUVENEX INVESTMENTS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

RIAPOLLI INVESTMENTS LTDShared registered address · 3 share this YOUVENEX INVESTMENTS LTDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΔΡΟΝΙΚΟΥ	director	—	Cyprus registry
ZEXIA CONSULTING & SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100