DOSSIERS / KIPROSTAR HOTELS LIMITED
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Company dossier

KIPROSTAR HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-19
KYBE ID: HE114597 · HE114597 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
KIPROSTAR HOTELS LIMITED
DRCIP data.gov.cy
HE114597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-19
DRCIP data.gov.cy
Γ. Κατσουνωτού, 1,, SALAMIS HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ARIDEA MARITIME COMPANY LIMITEDdissolvedFAKISTRA SHIPPING CO LIMITEDdissolvedGRAND WAVE NAVIGATION COMPANY LIMITEDdissolvedKARYSTOS SHIPPING COMPANY LIMITEDdissolvedMANA SHIPPING COMPANY LIMITEDstrike_offMESSAORIA SHIPPING CO. LIMITEDdissolvedM & K QUALITY HOLIDAY VILLAS LIMITEDdissolvedPLATAMONA SHIPPING COMPANY LIMITEDdissolvedSALAMIS BONDED STORESactiveSALAMIS CLEARING, FORWARDING & TRANSPORTactiveSALAMIS CRUISESactiveSALAMIS FINANCEactiveSALAMIS INSURANCE AGENCIES LTDdissolvedSALAMIS LINES LIMITEDactiveSALAMIS PASSENGERS LINESactiveSALAMIS TAX-FREE SHOPSactiveSALAMIS TOURS LIMITEDactiveSALAMIS TRAVEL SERVICESactiveSALTO SHIPPING AGENCIES LIMITEDdissolvedSTAFIDA SHIPPING COMPANY LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ Γ. ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ Β. ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ Β. ΧΑΤΖΗΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALAMIS HOTELS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100