DOSSIERS / A.I. HOTELTRANSFERS LIMITED
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Company dossier

A.I. HOTELTRANSFERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-08
KYBE ID: HE125153 · HE125153 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.I. HOTELTRANSFERS LIMITED
DRCIP data.gov.cy
HE125153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-08
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 9, Flat 908,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACTLODGE INVESTMENTS LIMITEDdissolvedANGEL MEDIA LIMITEDdissolvedAPPLEGROVE SERVICES LIMITEDdissolvedAPPLIED SCIENCE FICTION HOLDINGS II LIMITEDdissolvedAUTOTERMINAL CYPRUS LIMITEDdissolvedAVERT & CO LIMITEDdissolvedBATEMAN FINANCE LIMITEDdissolvedBISTROFF HOLDINGS LIMITEDdissolvedBROOKFIELD HOLDINGS LIMITEDdissolvedCLEARRANGE COMMUNICATIONS LIMITEDdissolvedCO.DE.CO. LIMITEDdissolvedCOPERNICUS HOLDINGS LIMITEDdissolvedCRICKLEWOOD HOLDINGS LIMITEDdissolvedDEVONHILL INVESTMENTS LIMITEDdissolvedDUNDELRY INVESTMENTS LIMITEDdissolvedDUNWORTH HOLDINGS LIMITEDdissolvedECONOTEL LIMITEDdissolvedEMAG LIMITEDdissolvedEML MINING SERVICES LIMITEDdissolvedERNST & YOUNG HOLDINGS LIMITEDdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100