DOSSIERS / HOPHIL PROPERTIES (LIMASSOL) LIMITED
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Company dossier

HOPHIL PROPERTIES (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-12
KYBE ID: HE70322 · HE70322 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
HOPHIL PROPERTIES (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE70322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Flat 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

ABS ENERGY LIMITEDdissolvedACANIR LIMITEDdissolvedAGORAION HOLDINGS LIMITEDdissolvedALMERING LIMITEDdissolvedAMRAT INVESTMENTS LIMITEDdissolvedAQUA BABIES CYPRUS V.E. LTDstrike_offASQUITH LIMITEDdissolvedAURENTIAN LIMITEDdissolvedBADENA LIMITEDdissolvedBALLENAS LIMITEDdissolvedBALMORAL INVESTMENTS LIMITEDdissolvedBANIMACO INVESTMENTS LIMITEDdissolvedBEXALCO LIMITEDdissolvedBIZANA LIMITEDdissolvedBLOGNOT LIMITEDactiveBLOUSING LIMITEDdissolvedBRIANKA INVESTMENTS LIMITEDdissolvedBROSNAN (OVERSEAS) LIMITEDdissolvedBURIANA LIMITEDdissolvedCANEXTRADE LIMITEDdissolved

+134 more

Connections

15 links
Shared operator — likely the same administrator
BADENA LIMITEDShared registered address · 2 share thisTOKAS & FILIPPOU CONTRACTORS LIMITEDShared officer / director · 6 share thisLENANZIA SERVICES LIMITEDShared officer / director · 6 share thisLEONARIO HOLDINGS LIMITEDShared officer / director · 6 share thisANDIALNI HOLDINGS LTDShared officer / director · 12 share thisVITALWORLD LIMITEDShared officer / director · 12 share thisNUMERISE PROFESSIONAL SERVICES LIMITEDShared officer / director · 12 share thisXEROGRAPHIC SOLUTIONS LIMITEDShared officer / director · 12 share thisC.I.M.A. LIMITEDShared officer / director · 12 share thisSJC BUSINESS SOLUTIONS LTDShared officer / director · 12 share thisNUMERIA SERVICES LIMITEDShared officer / director · 12 share thisTAPEVA LTDShared officer / director · 12 share thisSJC HOLDINGS LIMITEDShared officer / director · 12 share thisELLISTOU HOLDINGS LTDShared officer / director · 12 share thisFALCONBRIDGE INVESTMENTS LIMITEDShared officer / director · 12 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
ΜΑΡΙΟΣ ΣΤΟΥΠΠΑΣdirector—Cyprus registry
ΦΙΛΟΠΟΙΜΗΝ ΕΛΛΗΝΑΣdirector—Cyprus registry
NUMERIA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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