DOSSIERS / HODLER FINANCE LTD
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Company dossier

HODLER FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-04
KYBE ID: HE396223 · HE396223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HODLER FINANCE LTD
DRCIP data.gov.cy
HE396223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-04
DRCIP data.gov.cy
Διγενή Ακρίτα 1 & Κλεομένους 2,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOGOPARK (NOVOSIBIRSK) LIMITEDShared officer / director · 7 share thisLOGOPARK (SAMARA) LIMITEDShared officer / director · 7 share thisCM4P VOSTOK LIMITEDShared officer / director · 7 share thisRIG RESTAURANTS LIMITEDShared officer / director · 7 share thisLOGOPARK (EKATERINBURG) LIMITEDShared officer / director · 7 share thisLOGOPARK (ROSTOV-ON-DON) LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
JURIBEST LIMITEDdirector—Cyprus registry
LITOLEX SERVICES LIMITEDdirector—Cyprus registry
ROSTISLAV ORDOVSKY TANAEVSKY BLANCOdirector—Cyprus registry
LITOLEX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100