DOSSIERS / PENDELI HOTEL LIMITED
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Company dossier

PENDELI HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1965-07-12
KYBE ID: HE1404 · HE1404 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
PENDELI HOTEL LIMITED
DRCIP data.gov.cy
HE1404
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-07-12
DRCIP data.gov.cy
Εφέσου, 9,, Flat 3,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

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

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveA.CH. FELASGOUS INVESTMENTS LTDstrike_offACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactive

+1,082 more

Connections

12 links
Shared operator — likely the same administrator
WELL SPRING HOLDING LIMITEDShared registered address · 3 share thisBENECCERI ENTERPRISES LTDShared registered address · 3 share thisCONCRETE MIST LTDShared officer / director · 11 share thisDIGIR LTDShared officer / director · 11 share thisATERM LTDShared officer / director · 11 share thisBENECCERI ENTERPRISES LTDShared officer / director · 11 share thisWELL SPRING HOLDING LIMITEDShared officer / director · 11 share thisAYUDAKO LIMITEDShared officer / director · 11 share thisPOWAGA LTDShared officer / director · 11 share thisDENIFARS LTDShared officer / director · 11 share thisHILLESTRATO INVESTMENTS LIMITEDShared officer / director · 11 share thisAYSOFT LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 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