DOSSIERS / HOT CHOICE LIMITED
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Company dossier

HOT CHOICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-16
KYBE ID: HE60876 · HE60876 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HOT CHOICE LIMITED
DRCIP data.gov.cy
HE60876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-16
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ALCMAN HOLDING LIMITEDdissolvedALLIBONE HOLDING LIMITEDdissolvedALYSSOS TRADING & HOLDING LIMITEDdissolvedAQUAVITA TRADING LIMITEDdissolvedARUSSO LIMITEDdissolvedBALDUS TRADING LIMITEDdissolvedBEAST SHIPPING LIMITEDdissolvedBONALUMI TRADING LIMITEDdissolvedCAVE SHIPPING LIMITEDdissolvedCHARADE SHIPPING LIMITEDdissolvedCLEPATISI TRADING LIMITEDdissolvedCONDES TRADING LIMITEDdissolvedDELRUS TRADING LIMITEDdissolvedDENIAR HOLDING LIMITEDdissolvedDETENTE ENTERPRISES LIMITEDdissolvedELEMENTARIA HOLDING LIMITEDdissolvedFIXEM HOLDINGS LIMITEDdissolvedHARTROSE TRADING LIMITEDdissolvedHILLTOWN ESTATES LIMITEDdissolvedHOLMSLAND TRADING LIMITEDdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ANDREAS PREUSSdirector—Cyprus registry
RAMON PREUSSdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100