DOSSIERS / HONOTRON LTD
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Company dossier

HONOTRON LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-03
KYBE ID: HE402652 · HE402652 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
HONOTRON LTD
DRCIP data.gov.cy
HE402652
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-03
DRCIP data.gov.cy
Εξεγέρσεως, 4,, SUNSET GARDENS, Flat 102,, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALOJHOP ENTERTAINMENT LIMITEDstrike_offARIENNE HOLDING LTDunknownCALDERSTONES TWENTY FIVE LTDactiveCHERYLLEBELL LTDstrike_offGEMNEST TECH LTDactiveGOLDEN ACRE TRADING SOLUTIONS LTDstrike_offIDEMORALVI PROPERTY LTDdissolvedILR INTERNATIONAL LICENSING AND REGULATORY SOLUTIONS LTDunknownINGENIOUS DEVELOPMENT LTDstrike_offMAIRE HEALTH HOLDING LTDactiveMARKETING CHEZ LEZ LTDstrike_offM. E. MASSIVE ATECH LTDunknownPSP ANGELS MANAGEMENT LIMITEDactiveREMITIS LTDdissolvedS LEGEND CONSULTING LIMITEDactiveTGA THE GROWTH AGENCY HOLDING LTDactiveTHETA THETA MU LTDstrike_offWORDEX TRADE LIMITEDstrike_offZENTRUST LTDstrike_offΟΝEPSP TECHNOLOGY SERVICES LTDdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
MARKETING CHEZ LEZ LTDShared registered address · 3 share thisS LEGEND CONSULTING LIMITEDShared registered address · 3 share this#ONLINEPRACE s.r.o.Shared officer / director · 7 share thisPulko Trans s.r.o.Shared officer / director · 7 share thisTMT AUTOMOBILE SRLShared officer / director · 7 share thisFocused on me s.r.o.Shared officer / director · 7 share thisJanGo transcorp s.r.o.Shared officer / director · 7 share thisSigma 2020 s.r.o.Shared 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

2 people
NameRoleFromSource
DAVID JANOdirector—Cyprus registry
DAVID JANOsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 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