DOSSIERS / HOCOORYAN LIMITED
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Company dossier

HOCOORYAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-14
KYBE ID: HE416282 · HE416282 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HOCOORYAN LIMITED
DRCIP data.gov.cy
HE416282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-14
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 34,, ARISTI COURT, Flat 302,, 'Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
A. ECONOMIDES CONSTRUCTION LTDactiveANTINOVA INVESTMENTS LIMITEDdissolvedB.B. THE ATHLETIC CAMP LTDactiveBOECA LTDactiveBOTEN LTDactiveCOACHING CENTRAL TECHNOLOGIES LIMITEDactiveDCODAZ INTERFACES LTDstrike_offDELF CONSULTING LTDactiveDELUNA INVESTMENTS LIMITEDactiveDEVELOPMINDS LTDactiveETYD SERVICES LTDactiveFITMART QUALITY PRODUCTS LTDstrike_offFOLLOW FLASH LIMITEDactiveGROWTHEDGE LTDstrike_offINCUBATEDBRANDS LIMITEDactiveJCJT CREATOR TECHNOLOGIES LIMITEDactiveKUUTIO GROUP LTDstrike_offKUUTIO HOLIDAY RENTALSactiveKUUTIO HOMESdissolvedKUUTIOHOMES LIVING LTDactive

+15 more

Connections

10 links
Shared operator — likely the same administrator
SGMedia GmbHShared officer / director · 11 share thisOAKLANE REAL ESTATE LTDShared officer / director · 11 share thisB.B. THE ATHLETIC CAMP LTDShared officer / director · 11 share thisGESTIONE PROPERTIES & WEALTH LIMITEDShared officer / director · 11 share thisCustomer First GmbHShared officer / director · 11 share thisFITMART QUALITY PRODUCTS LTDShared officer / director · 11 share thisCORVESSA LTDShared officer / director · 11 share thisMANIVELO HOLDINGS LTDShared officer / director · 11 share thisMARILUX INVESTMENTS LTDShared officer / director · 11 share thisDEVELOPMINDS LTDShared officer / director · 11 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
BENJAMIN BURKHARDTdirector—Cyprus registry
BENJAMIN BURKHARDTsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100