DOSSIERS / HOFCO LIMITED
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HOFCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-26
KYBE ID: HE439651 · HE439651 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
HOFCO LIMITED
DRCIP data.gov.cy
HE439651
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-26
DRCIP data.gov.cy
Αναστάση Σιούκρη, 19,, LORDOS CENTRAL COURT, Floor 1,2, Flat 5,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALL SEAS SHIPPING INTERNATIONAL LIMITEDactiveDSR INVESTMENTS LIMITEDdissolvedDURASHEDS EU LIMITEDstrike_offEAST COAST COMMODITIES CYPRUS LIMITEDactiveGENTEC LIMITEDactiveHARPLAST INVESTMENTS LIMITEDdissolvedHARWAL LIMITEDactiveHARWAL - OM INVESTMENTS LIMITEDdissolvedHARWALRUSS LIMITEDdissolvedIPRUSS LIMITEDactiveLATITUDE 35 LIMITEDactiveMORNALE INVESTMENTS LIMITEDdissolvedMULTIPLAST LIMITEDactiveRAMELIO INVESTMENTS LIMITEDdissolvedSCALLOP SHIPPING COMPANY LIMITEDdissolvedTESHAR INVESTMENTS LIMITEDstrike_offVALALIA LTDactiveVARDESCO HOLDINGS LTDactiveVESTOIL LIMITEDdissolvedVESTRADE LIMITEDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
VIKEN OHANESIANdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΤΑΠΑΚΟΥΔΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100