DOSSIERS / HOGLA TRADING LIMITED
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Company dossier

HOGLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-03
KYBE ID: HE81665 · HE81665 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HOGLA TRADING LIMITED
DRCIP data.gov.cy
HE81665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-03
DRCIP data.gov.cy
Γρίβα Διγενή, 136,, EVGENIA COURT, Floor 6, Flat 61,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LYNCOTT ENTERPRISES LIMITEDShared registered address · 2 share thisBLACKMARK LIMITEDShared officer / director · 6 share thisChebursa foods s.r.o.Shared officer / director · 6 share thisBLACKFIELD LIMITEDShared officer / director · 6 share thisASCENTION TRADING LIMITEDShared officer / director · 6 share thisSandis Praha s.r.o.Shared 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

2 people
NameRoleFromSource
ALEXANDER GALAKTIONOVdirector—Cyprus registry
ALEXANDER GALAKTIONOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASCENTION TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100