DOSSIERS / HOGARD REFURB LIMITED
← SearchExport PDF
Company dossier

HOGARD REFURB LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-29
KYBE ID: HE374272 · HE374272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
HOGARD REFURB LIMITED
DRCIP data.gov.cy
HE374272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-29
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 58,, LORDOS SEAFRONT COURT, BLOCK B, Flat 21,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
D C K PAINTINGS & MAINTENANCE LTDShared officer / director · 2 share thisSEVNOR SOUTH LIMITEDShared registered address · 3 share thisRE RENEWABLE ENERGY INVESTMENTS LTDShared registered address · 3 share thisEGARD TRUSTEE LIMITEDShared officer / director · 6 share thisDELMAR TELECOM GROUP LTDShared officer / director · 6 share thisNARIVA LIMITEDShared officer / director · 6 share thisDARSY LIMITEDShared officer / director · 6 share thisEGARD HABITAT LIMITEDShared officer / director · 6 share thisD.G. LORDOS ESTATES LIMITEDShared officer / director · 11 share thisLORDOS APARTOTELS LIMITEDShared officer / director · 11 share thisEGLIN LIMITEDShared officer / director · 11 share thisELDIMAN LIMITEDShared officer / director · 11 share thisLORDOS HOTELS (HOLDINGS) PUBLIC LIMITEDShared officer / director · 11 share thisG. LORDOS DENTAL CLINIC LIMITEDShared officer / director · 11 share thisO.N. MOOSIK 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.

Showing 15 of 18 — full graph via /v1/entities/HE374272/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΡΤΙΡΟΣ ΜΙΝΑΣΙΑΝdirector—Cyprus registry
EGARD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100