DOSSIERS / ASTON HOTELS LIMITED
← SearchExport PDF
Company dossier

ASTON HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-27
KYBE ID: HE125634 · HE125634 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ASTON HOTELS LIMITED
DRCIP data.gov.cy
HE125634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-27
DRCIP data.gov.cy
1η Απριλίου,, Αγία Φύλα, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GXG XPLORE CY TOURS LTDShared officer / director · 10 share thisSTGBC PAPHOS INTERVENTIONAL CARDIOLOGY CENTER LIMITEDShared officer / director · 10 share thisSAINT GEORGE & BLUE CROSS PRIVATE HOSPITAL LTDShared officer / director · 10 share thisΕΡΑΤΩ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΠΑΦΟΥ ΚΥΑΝΟΥΣ ΣΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCOUNTRYWIDE ENTERPRISES LIMITEDShared officer / director · 10 share thisSTGBC PAFOS HAEMODIALYSIS CENTRE LTDShared officer / director · 10 share thisCOUNTRYWIDE HOTELS LIMITEDShared officer / director · 10 share thisΚ.Μ.Τ. ΚΕΝΤΡΟΝ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared 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.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΝΙΚΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100