DOSSIERS / HOP THIRSTY FRIENDS LIMITED
← SearchExport PDF
Company dossier

HOP THIRSTY FRIENDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-17
KYBE ID: HE352395 · HE352395 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
HOP THIRSTY FRIENDS LIMITED
DRCIP data.gov.cy
HE352395
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-17
DRCIP data.gov.cy
Προποντίδος, 4,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ENERTHON ENERGY SOLUTIONS LTDShared officer / director · 11 share thisARANDOR LIMITEDShared officer / director · 11 share thisAINUR LIMITEDShared officer / director · 11 share thisELECTROMATIC CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisARANDOR POWER HOLDINGS LIMITEDShared officer / director · 11 share thisILUVATAR CAPITAL RAIF V.C.I.C. LTDShared officer / director · 11 share thisARANDOR MANAGEMENT LIMITEDShared officer / director · 11 share thisCALAGWAITH LIMITEDShared officer / director · 11 share thisARANDOR VENTURES LIMITEDShared officer / director · 11 share thisLITTLE TURTLE GROVES LIMITEDShared officer / director · 11 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
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΠΑΝΑΣΙΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100