DOSSIERS / HOCKTON LIMITED
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Company dossier

HOCKTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-17
KYBE ID: HE405339 · HE405339 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HOCKTON LIMITED
DRCIP data.gov.cy
HE405339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-17
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 33,, DEANA BEACH APTS, BLOCK A, Flat 212,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

A.O. OCEAN RE MANAGEMENT LTDdissolvedARMANDO CUNHA CYPRUS LIMITEDdissolvedBELLASTARIO ENTERPRISES LTDactiveBROKERSNESTactiveBURILDA CONSULTANCY LIMITEDstrike_offCIOR LIMITEDactiveCONSTANTIN MINI MARKET LTDdissolvedCOPRIMEdissolvedCTHG LIMITEDdissolvedCYP365 HOLDING LTDstrike_offCYSTAR HOLDINGS LIMITEDactiveCYSTAR REINSURANCE BROKERS LIMITEDactiveDELATOVA PROPERTIES LIMITEDactiveEFTEE LIMITEDactiveEMNATCO LIMITEDdissolvedEUROMECH LTDactiveFCE POWERSALES LIMITEDdissolvedFLORID INVESTMENTS CAMEROON LIMITEDdissolvedFLORID INVESTMENTS EG LIMITEDdissolvedFLORID INVESTMENTS LIMITEDstrike_off

+33 more

Connections

9 links
Shared operator — likely the same administrator
WANDLE HOLDINGS LIMITEDShared registered address · 2 share thisV.M.L SECRETARIAL NOMINEES LTDShared officer / director · 9 share thisV.M.L VENTURE MANAGEMENT LIMITEDShared officer / director · 9 share thisV.M.L TRUST LIMITEDShared officer / director · 9 share thisORIFIELCO INVESTMENTS LIMITEDShared officer / director · 9 share thisNAFTA MOSKVA (CYPRUS) LIMITEDShared officer / director · 9 share thisREFOX HOLDINGS LTDShared officer / director · 9 share thisV.M.L DIRECTORS LTDShared officer / director · 9 share thisACERESA ENTERPRISES LTDShared officer / director · 9 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
ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
PAVEL MACHULINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100