DOSSIERS / HOZ INVESTMENTS LTD
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Company dossier

HOZ INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-18
KYBE ID: HE454639 · HE454639 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

active
HOZ INVESTMENTS LTD
DRCIP data.gov.cy
HE454639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-18
DRCIP data.gov.cy
Αίαντος, 2,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J & J EVER TRIUMPH INTERNATIONAL LIMITEDShared officer / director · 3 share thisINZEN ( CYPRUS ) INTERNATIONAL LIMITEDShared officer / director · 3 share thisTOPCY1 DEVELOPMENT LTDShared registered address · 8 share thisLS TRAVEL & ACCOMODATION SERVICES LTDShared registered address · 8 share thisLAUREA ARCHITECT DESIGN L.L.C.Shared registered address · 8 share thisLAUREA LIMITEDShared registered address · 8 share thisCHE - YU FRIENDSHIP DEVELOPING CO LTDShared registered address · 8 share thisYOSMILE TRAVEL SERVICES LTDShared registered address · 8 share thisTOPCY5 DEVELOPMENT LTDShared registered address · 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
ΖΙΟΥ ΧΟΝΚΤΖΟΥΝdirector—Cyprus registry
ΞΙΑΟ ΓΟΥ ΓΟΥΑΝΓΚsecretary—Cyprus registry

Risk signals

0 matched