DOSSIERS / HOENIAR LTD
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Company dossier

HOENIAR LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-25
KYBE ID: HE400422 · HE400422 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
HOENIAR LTD
DRCIP data.gov.cy
HE400422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-25
DRCIP data.gov.cy
Ρήγα Φεραίου, 7-9,, LIZANTIA COURT, Flat 310,, ?γιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DWORLD LTDactiveAA2G1 LTDdissolvedA. A. B. FARMS LIMITEDactiveADYENDA LTDactiveAEQUALIS HOLDINGS LTDdissolvedAGARAK LTDstrike_offALDIANO INVESTMENTS LIMITEDstrike_offANGENEHM LIMITEDdissolvedARJUK LTDactiveARTDELEAD LTDstrike_offATFOR LTDactiveAULIM LTDactiveAURORALE LIMITEDdissolvedAWOODAL LTDstrike_offAYUSHI HOLDING LTDdissolvedBALIN LTDactiveBELLUMACO LTDactiveBHI EVOLINE LTDactiveBOTNINEM LTDactiveCALVUNEM LTDdissolved

+136 more

Connections

13 links
Shared operator — likely the same administrator
TILONDIA LTDShared name server · 3 share thisCORTANISCO LTDShared name server · 3 share thisCUNARO LTDShared officer / director · 12 share thisMANGUMU LTDShared officer / director · 12 share thisTHITONIA LTDShared officer / director · 12 share thisWORLEK LTDShared officer / director · 12 share thisKELEBEK LTDShared officer / director · 12 share thisZAOFOUR LTDShared officer / director · 12 share thisVOLAGER LTDShared officer / director · 12 share thisCALVUNEM LTDShared officer / director · 12 share thisLIENAS LTDShared officer / director · 12 share thisNIORGUR LTDShared officer / director · 12 share thisKUMNIA LTDShared officer / director · 12 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
ΦΙΛΙΠΠ ΚΙΟΥΡΝΤΖΙΕΒdirector—Cyprus registry
ΦΙΛΙΠΠ ΚΙΟΥΡΝΤΖΙΕΒsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (hoeniar.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100