DOSSIERS / ΞΕΝΟΔΟΧΕΙΟΝ ΑΛΑΣΙΑ ΛΙΜΙΤΕΔ
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ΞΕΝΟΔΟΧΕΙΟΝ ΑΛΑΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1962-04-06
KYBE ID: HE1036 · HE1036 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
ΞΕΝΟΔΟΧΕΙΟΝ ΑΛΑΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1036
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1962-04-06
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 806-7,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

16 links
Shared operator — likely the same administrator
ΑΘΛΟΣΠΟΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFISTACO LIMITEDShared officer / director · 8 share thisSMART DISTRIBUTORS LIMITEDShared officer / director · 8 share thisWINDFEL PROPERTIES LIMITEDShared officer / director · 8 share thisFORMOASSA ENTERPRISES LTDShared officer / director · 8 share thisSHENDEL HOLDING LIMITEDShared officer / director · 8 share thisSTREETSMART INVESTMENT COMPANY LIMITEDShared officer / director · 8 share thisANTENNA F.M. LIMITEDShared officer / director · 10 share thisY. G. A. CLEAN & CO SERVICES LIMITEDShared officer / director · 10 share thisSHARESCOPE INVESTMENTS LIMITEDShared officer / director · 10 share thisSHARESCOPE FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisIPCA INTERCONTINENTAL CYPRUS LIMITEDShared officer / director · 10 share thisSEVERIS & ATHIENITIS (MERGERS & ACQUISITIONS) COMPANY LIMITEDShared officer / director · 10 share thisSAFS SECURITIES LIMITEDShared officer / director · 10 share thisINTRAFINANCE CREDIT COMPANY LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE1036/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΘΗΑΙΝΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100