Key facts
strike_offHOBORO LIMITED
DRCIP data.gov.cy
HE418346
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-17
DRCIP data.gov.cy
Τενάρου, 4A,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
HOBORO LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
18 totalATTV HOLDINGS LIMITEDATTV MEDIA LIMITEDBFF LIMITEDDAN-PRO AUDIT SERVICES LTDDANPRO BUSINESS CENTERDANPRO SOLUTIONS LTDGOFTIER LTDKA ELTER CONSULTING LTDLUFERONTO HOLDINGS LIMITEDMARATLAS LTDMOONLIGHT SHOW PRODUCTIONS LIMITEDPATRONADO LIMITEDSATOSHI TECHNOLOGY LIMITEDSTAGON LTDTIVIMIVI DIGITAL PLATFORMTKB PACIFIC WORLDWIDE OIL LIMITEDZANKARO LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| VLADIMIR SHUMILIN | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΔΑΝΙΗΛ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΔΑΝΙΗΛ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100