DOSSIERS / HONTIENA HOLDINGS LIMITED
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Company dossier

HONTIENA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-31
KYBE ID: HE93605 · HE93605 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HONTIENA HOLDINGS LIMITED
DRCIP data.gov.cy
HE93605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-31
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, Floor 1, Flat 6,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

569 total

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

ACACIA CONSULTANTS (CYPRUS) LIMITEDactiveA.C. NOON AVC LIMITEDdissolvedACOM GROUP LIMITEDdissolvedACREDE LIMITEDactiveADELBERT COMPANY LIMITEDdissolvedADENDE LIMITEDdissolvedADG LINE TRADING LTDactiveADSERFO LIMITEDdissolvedAEDIFEX LIMITEDactiveAFIONE ENTERPRISES LIMITEDdissolvedAGANDI COMPANY LIMITEDactiveAHEAD CONSULTANTS (OVERSEAS) LTDdissolvedAHOLDA CO LTDdissolvedALABAR HOLDINGS LIMITEDdissolvedAL ATHENS ALIVEactiveALGAMER LIMITEDdissolvedALIXON WORLDWIDE LIMITEDdissolvedALLSPORTSLED LIMITEDactiveALTOMENCO HOLDINGS LIMITEDdissolvedALVENAR COMPANY LIMITEDdissolved

+549 more

Connections

8 links
Shared operator — likely the same administrator
GIRECADOShared officer / director · 2 share thisLOGEON VC RAIF V.C.I.C. PLCShared officer / director · 8 share thisMBOURERO LTDShared officer / director · 8 share thisCHIMES SHIPPING COMPANY LIMITED, SEA-Shared officer / director · 8 share thisEGNATIA PROPERTIES SAShared officer / director · 8 share thisLIVEWISE HOLDINGS LIMITEDShared officer / director · 8 share thisMHV MEDITERRANEAN HOSPITALITY VENTURE PLCShared officer / director · 8 share thisPANPHILA INVESTMENTS LIMITEDShared officer / director · 8 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
ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΚΑΡΑΓΙΑΝΝΗdirector—Cyprus registry
PHOTIRCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 569 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100