KYBE — See who's really behind any company

Partnership dossier

HOXTON COMPANY, v.o.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2014-01-16
KYBE ID: SK-47560908 · 47560908 · 1 sources

RISK SCORE44MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHOXTON COMPANY, v.o.s.

sk_rpo

Registration47560908

sk_rpo

Statusdissolved

sk_rpo

TypeVerejná obchodná spoločnosť

sk_rpo

Incorporated2014-01-16

sk_rpo

Registered addressCintorínska 2365/7, 974 05 Banská Bystrica

sk_rpo

Ownership structure

2 entities

company

HOXTON COMPANY, v.o.s.

company

FirstPhone v.o.s.

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Controls

1 companies

FirstPhone v.o.s.SK · active

Companies at this address

94 total

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

2&2 COMPANY s.r.o.active 974, s.r.o.active ALFANED s.r.o.active Bamako, s.r.o.active BOLDERIOS s.r.o.dissolved ČEJPA s.r.o.dissolved CFH COMPANY s.r.o.active CIRECO Slovakia s.r.o.active CISICIAL, s.r.o.active Cleansys plus s. r. o.active DENSAR SYSTEMS s.r.o.dissolved Detect service s.r.o.active Devito s. r. o.active EBSON GROUP s.r.o.dissolved ERNEVO s.r.o.active GLEKON SLOVAKIA s.r.o.active GOODS 4 PETS s. r. o.dissolved Gradizu s.r.o.active GYKISS s.r.o.active HOUDY s.r.o.dissolved

+74 more

People with significant control

1 people

Name	Role	From	Source
František Kyselka	Corporate statutory body	—	Slovakia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 44?

3 signals

+16

Business fragmentation

+16

Circular ownership

+12

Shared registered address

Composite risk score44/100