KYBE — See who's really behind any company

Company dossier

HOZEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-10
KYBE ID: HE430986 · HE430986 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameHOZEL LIMITED

DRCIP data.gov.cy

RegistrationHE430986

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-02-10

DRCIP data.gov.cy

Registered addressΛαοδικείας, 17,, Στρόβολος, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ASTRAMAR LTDstrike_off COASTPORT IMPEX INC LTDstrike_off DON'T PANIC COMPUTERSactive FRESA BIENO LTDstrike_off KENNISIS CONSULTANCY LIMITEDstrike_off MEGAZION TRADING LIMITEDdissolved MOLLENO LTDstrike_off RIX SHIPPING LTDactive (SIMS) SEAGATE INTERNATIONAL MARITIME SECURITY LIMITEDdissolved TACTUS MANAGEMENT SERVICES LIMITEDstrike_off THISISPRESENTA LTDstrike_off TOPMARINE SHIPPING LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

ASAKA s.r.o.Shared officer / director · 5 share this NALAM, s. r. o.Shared officer / director · 5 share this A77 GmbHShared officer / director · 5 share this UBG Soft Systems s. r. o.Shared officer / director · 5 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

Name	Role	From	Source
ALEKSEI AGAFONOV	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 60 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