DOSSIERS / HODE TRADING LTD
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Company dossier

HODE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-14
KYBE ID: HE350160 · HE350160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HODE TRADING LTD
DRCIP data.gov.cy
HE350160
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WORLD KEY CYPRUS LIMITEDShared registered address · 2 share thisSAHARI INVEST LIMITEDShared officer / director · 4 share thisKYHO LIMITEDShared officer / director · 4 share thisATHIARI COMMERCIAL (PAPHOS) LTDShared officer / director · 4 share thisSAYWEAR LIMITEDShared officer / director · 10 share thisKINGS AVENUE MALL MANAGEMENT CO LTDShared officer / director · 10 share thisMICREGO TRADING LIMITEDShared officer / director · 10 share thisAHOUARI LTDShared officer / director · 10 share thisHOUPA LTDShared officer / director · 10 share thisS.R.H. SOLUTIONS LTDShared 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.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΡΗΝΑ ΧΟΥΛΙΩΤΗdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ANDREAS GEORGIOU DEMETRIOU & SONS LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100