DOSSIERS / HODA OVERSEAS LIMITED
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Company dossier

HODA OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-24
KYBE ID: HE50733 · HE50733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HODA OVERSEAS LIMITED
DRCIP data.gov.cy
HE50733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-24
DRCIP data.gov.cy
Θερμοπυλών, 6,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MATHEOS STYLIANOU BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisR. & D. CONSTANTINOU TRADING LIMITEDShared officer / director · 8 share thisDO & EL MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisPORTICON INTERNATIONAL LIMITEDShared officer / director · 8 share thisPORTICON PROJECT LIMITEDShared officer / director · 8 share thisTIMEWORX CONSULTING (CYPRUS) LIMITEDShared officer / director · 8 share thisC.I.S.U. MARINE SHIPPING SERVICES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
HASSAN HOSSEIN YOUNESdirector—Cyprus registry
HODA HASSAN YOUNESdirector—Cyprus registry
ΔΩΡΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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