DOSSIERS / HOSHO INVESTMENTS LTD
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Company dossier

HOSHO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-11
KYBE ID: HE386159 · HE386159 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
HOSHO INVESTMENTS LTD
DRCIP data.gov.cy
HE386159
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-11
DRCIP data.gov.cy
Ανεξαρτησίας, 61,, Floor 1, Flat 11,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
4SQUARE (CY) LTDstrike_offAB EVTEC LIMITEDstrike_offAB HEARING SOLUTIONS LTDdissolvedAMARANTHIA LIMITEDstrike_offARENDIO TRADING LIMITEDdissolvedCALCITE INVESTMENTS LIMITEDactiveCARNELA LIMITEDstrike_offCAUDIT SOLUTIONS LIMITEDstrike_offDOMPLO LTDactiveDXA CY LTDactiveEMINENCE INVESTMENTS LTDstrike_offGALVANI LTDstrike_offG. C. GEEK CODE LIMITEDdissolvedINKTHERAPYactiveINTRELON LIMITEDdissolvedJMPULS CONSULTING LIMITEDdissolvedJOYSET LIMITEDstrike_offJS SMART SOLUTIONS LIMITEDdissolvedLKR CONSULTING LIMITEDactiveLOGLES LIMITEDstrike_off

+14 more

People with significant control

4 people
NameRoleFromSource
CEZARY ZIENIUKdirector—Cyprus registry
IRAKLI ARJEVANIDZEdirector—Cyprus registry
MAURO CADORINdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100