DOSSIERS / HOBSA PROPERTIES LIMITED
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Company dossier

HOBSA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-03
KYBE ID: HE473394 · HE473394 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOBSA PROPERTIES LIMITED
DRCIP data.gov.cy
HE473394
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-03
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

433 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S NAVIGATION LIMITEDdissolvedABAGALE LIMITEDdissolvedABRAMNUS TRADING LIMITEDdissolvedABREAS TRADING & INVEST LIMITEDdissolvedA. & C. COMPUTER WARE CO. LIMITEDdissolvedACSERT LIMITEDdissolvedADAMARAKON MARINE & TRADE COMPANY LIMITEDdissolvedADAMASTOS TRADING LIMITEDdissolvedADORA TRADING LIMITEDdissolvedAERMAN LTDdissolvedAFAREAS SHIPPING LIMITEDdissolvedAFAREAS TRADING LIMITEDdissolvedAGEAS TRADING & INVESTMENTS LIMITEDdissolvedAGLAOS TRADING LIMITEDdissolvedAGNUS TRADING & INVESTMENTS LIMITEDdissolvedAGRA TRADING LIMITEDdissolvedAKAMATOS TRADING LIMITEDdissolvedAKEREOS TRADING LIMITEDdissolvedAKMEOS TRADING LIMITEDdissolvedALBATROSS ADJUSTERS HOLDINGS LIMITEDstrike_off

+413 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
CYPRERO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G5 REAL ESTATE PROPERTIES LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100