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Company dossier

HOC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-18
KYBE ID: HE403231 · HE403231 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHOC HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE403231

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-10-18

DRCIP data.gov.cy

Registered addressΚαλιμνου, 1,, Q-MERITO, Floor 6, Flat 601,, 6037, Λαρνακα, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

68 total

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

AGINGALE LTDactive A.H.P. VENTURA HOLDINGS LTDactive ALICORN HOLDING LTDdissolved ALPINA GROUP HOLDINGS (CYPRUS) LTDdissolved AMABOULE LTDactive AMELIOR INVESTMENTS LIMITEDactive BARWINIEC INVESTMENTS LTDactive BASLANGO LTDactive BG SECRETARIES (CYPRUS) LTDactive BOLDER CORPORATE SERVICES (CYPRUS) LTDactive BOLDER CYPRUS LTDactive CFP TECHNOLOGY FZCOdissolved CHARNYCON MANAGEMENT LTDactive DIRLANGO GROUP LTDactive DIRLANGO TRADING & INVESTMENTS LIMITEDactive EIWA INVEST LIMITEDactive EXELERA CYPRUS LTDactive FELMAN VENTURES LTDactive GATINONE MANAGEMENT LIMITEDdissolved GLENEAGLES PROPERTIES LTDactive

+48 more

Connections

3 links

Shared operator — likely the same administrator

BG SECRETARIES (CYPRUS) LTDShared registered address · 4 share this HOC HOSPITALITY INVESTMENTS LTDShared registered address · 4 share this HOC RARE RESOURCES LTDShared registered address · 4 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.

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100