DOSSIERS / HOXTON CAPITAL MANAGEMENT (EUROPE) LTD
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Company dossier

HOXTON CAPITAL MANAGEMENT (EUROPE) LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-19
KYBE ID: HE417287 · HE417287 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HOXTON CAPITAL MANAGEMENT (EUROPE) LTD
DRCIP data.gov.cy
HE417287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-19
DRCIP data.gov.cy
Μεσογείου, 15,, Floor 1,, Βορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HOXTON INSURANCE BROKERS (EUROPE) LTDShared officer / director · 2 share thisΧΡΙΣΤΟΣ ΚΟΥΡΟΥΚΛΑΡΗΣ (ΓΕΥΣΤΟΠΟΙΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTUDIO CONCEPTO LIMITEDShared officer / director · 6 share thisARCONCEPTO LIMITEDShared officer / director · 6 share thisΑΡΕΤΑΙΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDR ANDREAS KOUROUKLARIS DLCShared officer / director · 6 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

6 people
NameRoleFromSource
CHRISTOPHER ANTONY BALLdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΡΟΥΚΛΑΡΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΑΦΕΙΡΗdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100