DOSSIERS / HOND MARITIME SERVICES LIMITED
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Company dossier

HOND MARITIME SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-12
KYBE ID: HE64910 · HE64910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HOND MARITIME SERVICES LIMITED
DRCIP data.gov.cy
HE64910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-12
DRCIP data.gov.cy
Αλβέρτο Αινσταιν, 22B,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. L. P. JUICE LTDShared officer / director · 7 share thisEAGLEAD L.H.Shared officer / director · 7 share thisLCH BLUWAVE EXPERIENCE LTDShared officer / director · 7 share thisP.G.L. SANITATION LTDShared officer / director · 7 share thisA.G.A.K. EASYRIDERS LIMITEDShared officer / director · 7 share thisΛΟΥΚΑΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100