DOSSIERS / HOPIOS LIMITED
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Company dossier

HOPIOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-17
KYBE ID: HE441824 · HE441824 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
HOPIOS LIMITED
DRCIP data.gov.cy
HE441824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-17
DRCIP data.gov.cy
Χρίστου Αχιλλέως, 27,, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
FITNESS REGENESIS LTDShared officer / director · 5 share thisGYM REGENESISShared officer / director · 5 share thisP.M.G ALL DAY CAFE BAR LTDShared officer / director · 5 share thisKG ALL ABOUT FITNESSShared officer / director · 5 share thisMED4LIFE SUPPLIER S.R.L.Shared name server · 10 share thisLV GROUPShared name server · 10 share thisASARCH A.SARGENTIS ARCHITECTS Ο.Ε.Shared name server · 10 share thisHARGITA HOLDING IMPORT-EXPORT SRLShared name server · 10 share thisMarketVector Indexes GmbHShared name server · 10 share thisMEDICLIM SRLShared name server · 10 share thisBE-2383532795Shared name server · 10 share thisHOCOLROMShared name server · 10 share thisMATE-FIN SRLShared name server · 10 share thisTyping AI Biometrics j.d.o.o. za uslugeShared mail server · 11 share thisMATE-FIN SRLShared mail server · 11 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.

Showing 15 of 23 — full graph via /v1/entities/HE441824/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΝΕΘΛΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΝΕΘΛΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100