DOSSIERS / HOFFMANN ENGINEERING LTD
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Company dossier

HOFFMANN ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-29
KYBE ID: HE468240 · HE468240 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HOFFMANN ENGINEERING LTD
DRCIP data.gov.cy
HE468240
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-29
DRCIP data.gov.cy
Ανδρέα Κέλπη, 37,, EFTHEO COURT, BLOCK B, Flat 302,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
13C LTDactiveAROUNDER LTDactiveA. YAMINI SERVICES & INVESTMENTS LTDactiveCARNE TRADE LTDactiveCOMEXPERTS LTDactiveDAVLEX LTDactiveDEMETERCO SMART SYSTEMS LTDdissolvedDEVO TRADING LTDdissolvedDIG REX LTDactiveF.E. AQUAPRIME LTDdissolvedFID CONSULTING GROUP LTDactiveFRAHMANN PROPERTY GROUP LTDactiveGLOWLUTION LAURA FOLZ LTDactiveHOSTING NORDIC LTDactiveISAM CONSTRUCTION LTDactiveJULIA & ATTILA FLOERICKE LTDactiveL.A. AQUAMARINE ESTATES LTDactiveMAREN KISSING LTDactiveM.P.B. UNIT LTDactiveNEEDLESTACK TECHNOLOGIES LTDactive

+16 more

Connections

6 links
Shared operator — likely the same administrator
Schildknecht und Rall & Gerber Württemberger Vereinigte Möbelfabriken GmbHShared officer / director · 7 share thisAuto Hoffmann e.K.Shared officer / director · 7 share thisCarbonic Tools GmbHShared officer / director · 7 share thisHoffmann Catering GmbHShared officer / director · 7 share thisCarbonic Tools GmbHShared officer / director · 7 share thisAuto Hoffmann GmbHShared officer / director · 7 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
GERT HOFFMANNdirector—Cyprus registry
GERT HOFFMANNsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100