DOSSIERS / HOTRODOX LTD
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Company dossier

HOTRODOX LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-17
KYBE ID: HE364998 · HE364998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
HOTRODOX LTD
DRCIP data.gov.cy
HE364998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-17
DRCIP data.gov.cy
Μάνης, 3,, Floor 1, Flat 102,, Μακεδονίτισσα, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ATLAS TRADING LIMITEDShared registered address · 5 share thisCOLLABORATED INVESTMENT PARTNERS HOLDINGS (CIPH) LIMITEDShared registered address · 5 share thisHONOUR TORRIJO LTDShared registered address · 5 share thisZYROTECH LTDShared registered address · 5 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
NameRoleFromSource
ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100