DOSSIERS / OLD BRIDGE HOTELS APPARTMENTS LIMITED
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Company dossier

OLD BRIDGE HOTELS APPARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-14
KYBE ID: HE11822 · HE11822 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
OLD BRIDGE HOTELS APPARTMENTS LIMITED
DRCIP data.gov.cy
HE11822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-14
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 1,, LOUKAIDES BUILDING, Floor 3, Flat 31,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACUTE ADVISORY SERVICES LIMITEDactiveBORELEX ENTERPRISES LIMITEDdissolvedCLEVERGUIDE INVESTMENTS LIMITEDdissolvedCOLLECTIVE2 C2 GATEWAYactiveCOLLECTIVE 2 EUROPEactiveD.Z. ARCHIMEDUS TECHNOLOGY CENTER LIMITEDdissolvedEDILCOM INVESTMENTS LIMITEDactiveFORTEX TECHNOLOGIES (CYPRUS)activeHALTSTILL LIMITEDactiveIIT - ISRAEL INTERACTIVE TRADINGactiveINSTRACOM COMMERCE HOLDINGS LIMITEDactiveJEMPON INVESTMENTS LIMITEDdissolvedMAGELAN (CY) LIMITEDactiveNINECL ENTERPRISES LIMITEDdissolvedPERICALIA INVESTMENTS LIMITEDstrike_offPPS DATA SOLUTIONS LIMITEDdissolvedSTARBOLD LIMITEDactiveSTRONGIDEA HOLDINGS LIMITEDdissolvedSUCCESSNOW HOLDING LIMITEDdissolvedTEMBISA HOLDINGS LIMITEDstrike_off

+3 more

Connections

10 links
Shared operator — likely the same administrator
PPS DATA SOLUTIONS LIMITEDShared registered address · 2 share thisZ.T.A. HOTEL APARTMENTS CO. LIMITEDShared officer / director · 3 share thisFLAXSTYLE LIMITEDShared officer / director · 3 share thisBLUESKY LEISURE TRAVEL LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΣΚΥΡΩΝ Α.Μ.Α. ΛΙΜΙΤΕΔShared officer / director · 8 share thisΝ.Ε.Ε.Φ.Α. ΛΙΜΙΤΕΔShared officer / director · 8 share thisCOUNTRY HOUSE DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisRODANCHES LIMITEDShared officer / director · 8 share thisBLUESKY LEISURE VACATIONS CO. LIMITEDShared officer / director · 8 share thisΔΙΑΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

4 people
NameRoleFromSource
ΚΥΠΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
PETRIMO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z.T.A. HOTEL APARTMENTS CO. LIMITED · dissolved · name-sim 0.48) — 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