DOSSIERS / DESTALO HOTELS LIMITED
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Company dossier

DESTALO HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-03-03
KYBE ID: HE15317 · HE15317 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
DESTALO HOTELS LIMITED
DRCIP data.gov.cy
HE15317
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-03-03
DRCIP data.gov.cy
Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FRIXOS HOTEL APARTMENTSShared registered address · 3 share thisSANDY LANEShared registered address · 3 share thisRADISH PROPERTIES LTDShared officer / director · 9 share thisL.G.G ANTIQUESTONE LTDShared officer / director · 9 share thisMAKOM PETS & FRIENDSShared officer / director · 9 share thisLAMBROS VIDEO CO (L.V.C.) LIMITEDShared officer / director · 9 share thisCOMPREST TRADING LTDShared officer / director · 9 share thisEXTASYShared officer / director · 9 share thisHLE BET LIMITEDShared officer / director · 9 share thisFISHSEA HOLDINGS LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΧΑΜΠΗdirector—Cyprus registry
ΜΑΡΩ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΩ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100