DOSSIERS / THE HOOD PLATFORM LIMITED
← SearchExport PDF
Company dossier

THE HOOD PLATFORM LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-17
KYBE ID: HE458962 · HE458962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THE HOOD PLATFORM LIMITED
DRCIP data.gov.cy
HE458962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-17
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α, 183,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALDO Food FS GmbHShared officer / director · 2 share thisTRUEPORT LIMITEDShared registered address · 5 share thisMCTC MARINE LTDShared registered address · 5 share thisINTERSHIP CATERING SERVICES LTDShared registered address · 5 share thisTHE HOOD ORG.Shared registered address · 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

4 people
NameRoleFromSource
LE THI KIEU HUONGdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΑdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100