DOSSIERS / HOTSPURS TRADING LIMITED
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Company dossier

HOTSPURS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-21
KYBE ID: HE42388 · HE42388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HOTSPURS TRADING LIMITED
DRCIP data.gov.cy
HE42388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-21
DRCIP data.gov.cy
Ακροπόλεως, 22Α,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OSIO CAR STEREOShared registered address · 2 share thisAKSTON LIMITEDShared officer / director · 3 share thisAKSTON (AGROCHEMICAL) LIMITEDShared officer / director · 3 share thisCENTERBET LIMITEDShared officer / director · 8 share thisAKISBET LIMITEDShared officer / director · 8 share thisSTARBET LIMITEDShared officer / director · 8 share thisCOSMOBET LIMITEDShared officer / director · 8 share thisNEOBET LIMITEDShared officer / director · 8 share thisTOTALBET LIMITEDShared officer / director · 8 share thisZEDONG HOLDING LTDShared officer / director · 8 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
ΣΤΑΥΡΟΣ ΚΑΡΑΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΓΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100