DOSSIERS / HORECA MARKETING SERVICES CO. LIMITED
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Company dossier

HORECA MARKETING SERVICES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-07
KYBE ID: HE97085 · HE97085 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HORECA MARKETING SERVICES CO. LIMITED
DRCIP data.gov.cy
HE97085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-07
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 408,, 1306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AARDVARK ENTERPRISES LIMITEDdissolvedBELZA FINANCE COMPANY LIMITEDdissolvedCAROB MARKETING SERVICES LIMITEDdissolvedCHRISTOS YIANNI CO. LIMITEDdissolvedEFFETONE TRADING COMPANY LIMITEDdissolvedISIRIS LIMITEDdissolvedK.M.A. GRAPHOCOPY TRADING CO. LIMITEDdissolvedKORVINES INVESTMENTS CO. LIMITEDdissolvedLA BUZE INVESTMENTS CO. LIMITEDdissolvedMEJOHN ENTERPRISES LIMITEDdissolvedOAK MARKETING SERVICES LIMITEDdissolvedPARALOS EQUITIES & MANAGEMENT CO. LIMITEDdissolvedPARMERA HOLDINGS CO. LIMITEDdissolvedP.S. CATAMARAN FERRY CO. LIMITEDdissolvedSMART GAMES TECHNOLOGIES CO. LIMITEDdissolvedTOO ROMOS (CYPRUS) LIMITEDdissolvedTROUTBECK HOLDINGS COMPANY LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAROB MARKETING SERVICES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100