DOSSIERS / HOVE COMMODITIES LIMITED
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Company dossier

HOVE COMMODITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-30
KYBE ID: HE78574 · HE78574 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HOVE COMMODITIES LIMITED
DRCIP data.gov.cy
HE78574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-30
DRCIP data.gov.cy
Κατσώνη, 2,, Flat 205,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MARATHASA GENERAL ESTATE FINANCE COMPANY LIMITEDShared registered address · 4 share thisSOPORTE ENTERPRISES LTDShared officer / director · 4 share thisHBC HEALTH BALANCE CONTROL LTDShared officer / director · 4 share thisM. NAJI TRADING COMPANY LIMITEDShared registered address · 4 share thisG & L CLEARING & FORWARDING AGENT LIMITEDShared officer / director · 4 share thisΚΟΥΜΕΤΤΟΥ & ΙΩΑΝΝΟΥShared registered address · 4 share thisINDOTANKERS LIMITEDShared officer / director · 6 share thisMIRKO TRADING LIMITEDShared officer / director · 6 share thisHELINDO SHIP MANAGEMENT LIMITEDShared officer / director · 6 share thisQUESTPACK (CYPRUS) LIMITEDShared officer / director · 6 share thisA.M. WINES & SPIRITS TRADING LIMITEDShared officer / director · 6 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
MARIA PAPACHRISTODOULOUdirector—Cyprus registry
PAUL HAROLD PAPAdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΤΟΥΜΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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