DOSSIERS / HUBLOC CONSTRUCTION & DEVELOPMENT LTD
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Company dossier

HUBLOC CONSTRUCTION & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-03
KYBE ID: HE329216 · HE329216 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HUBLOC CONSTRUCTION & DEVELOPMENT LTD
DRCIP data.gov.cy
HE329216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-03
DRCIP data.gov.cy
Επιδαύρου, 14,, Καλόγηροι, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A.K.T. ENERBLOCK LTDstrike_offARETIO LIMITEDactiveCOMPERIO LIMITEDstrike_offDARETI ENTERPRISES LIMITEDactiveDETIFOSS LIMITEDactiveD.K.V.T. INVESTMENTS LTDstrike_offHUBLOC ENERGY LTDactiveHUBLOC INVESTMENTS LTDactiveINMANSIL LTDdissolvedLABARA LIMITEDactiveMARFELI LIMITEDactiveNARIA LIMITEDactivePVP SOLAR FLARE LIMITEDstrike_offSERENEVA LIMITEDactiveSMARKLABS LIMITEDactiveSOLAR MOON ENERGY 1 LTDactiveSOLAR MOON ENERGY 2 LTDactiveSOLAR MOON ENERGY LTDactiveTORBRECK LIMITEDactiveV.T.D.K PROPERTY & INVESTMENTS LTDactive

+2 more

Connections

8 links
Shared operator — likely the same administrator
THEOBROS FOODS LIMITEDShared officer / director · 9 share thisALPHA MEGA CLICK AND COLLECT LTDShared officer / director · 9 share thisGARDENFRESH SALADS LTDShared officer / director · 9 share thisV.T.D.K PROPERTY & INVESTMENTS LTDShared officer / director · 9 share thisINMANSIL LTDShared officer / director · 9 share thisINTERPRESERVES LIMITEDShared officer / director · 9 share thisA.K.T. ENERBLOCK LTDShared officer / director · 9 share thisSAWICKI HOLDINGS LIMITEDShared officer / director · 9 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
ΒΑΣΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100