DOSSIERS / HOP LA HOP TRADING COMPANY
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Partnership dossier

HOP LA HOP TRADING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1986-11-07
KYBE ID: S8017 · S8017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HOP LA HOP TRADING COMPANY
DRCIP data.gov.cy
S8017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-11-07
DRCIP data.gov.cy
Αλκαίου, 11Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LIVESTAGE STREAMING SERVICES LTDShared officer / director · 6 share thisANCONA HOLDING LΙΜΙΤΕDShared officer / director · 6 share thisGERO TRADING LIMITEDShared officer / director · 6 share thisLAGADINA BUILDING SOLUTIONS LTDShared officer / director · 6 share thisINSTAGAS LTDShared 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
ΓΙΑΝΝΑ ΑΝΤΩΝΙΑΔΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΤΡΥΦΩΝΟΣpartner—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