DOSSIERS / CAPITAL ACCOMMODATION MANAGEMENT LIMITED
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Company dossier

CAPITAL ACCOMMODATION MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155921 · HE155921 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
CAPITAL ACCOMMODATION MANAGEMENT LIMITED
DRCIP data.gov.cy
HE155921
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Φαλήρου, 2/4,, KOUROUSHIS BUILDING,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.G.N. CONSTRUCTIONS LTDactiveBAKH CYPRUS-MIDDLE EAST LTDdissolvedBE & C CONSULTANTS LTDactiveCAPITAL ACCOMMODATION (CYPRUS) LIMITEDstrike_offEGO BLUE & WHITE TOURS LTDactiveEGO TRAVEL & TOURS LTDactiveGEORGE KOUROUSHI HOLDINGS LTDactiveK BROS - ALPHA LIMITEDdissolvedK BROS M LIMITEDdissolvedK BROS N LIMITEDdissolvedKEEPSHADE LIMITEDdissolvedKOUROUSHIS & ABDOU LIMITEDstrike_offKOUROUSHIS BROS MANAGEMENT LIMITEDactiveKOUROUSHIS BROS (NICOSIA) LIMITEDstrike_offKOUROUSHIS & FASOULIS LIMITEDstrike_offKOUROUSHIS LION RESORTS LIMITEDstrike_offKOUROUSHIS & STAVROU LIMASSOL LIMITEDdissolvedLEMINEAN DEVELOPERS LIMITEDdissolvedMETCLIN HOLDING LIMITEDactiveOPESFIDELIO CYPRUS INSURANCE ADVISORS, AGENTS AND SUB- AGENT LTDstrike_off

+11 more

Connections

5 links
Shared operator — likely the same administrator
KIKOLINA ENTERPRISES LIMITEDShared officer / director · 3 share thisKIKOLINA TRAVEL LIMITEDShared officer / director · 3 share thisCAPITAL ACCOMMODATION (CYPRUS) LIMITEDShared officer / director · 4 share thisKOUROUSHIS LION RESORTS LIMITEDShared officer / director · 4 share thisKAGK REAL ESTATE LIMITEDShared officer / director · 4 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
ΑΝΔΡΙΑΝΗ ΚΟΥΡΟΥΣΙΗdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΟΥΡΟΥΣΙΗdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΚΟΥΡΟΥΣΙΗsecretary—Cyprus registry
ΚΥΠΡΟΣ ΚΟΥΡΟΥΣΙΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAL ACCOMMODATION (CYPRUS) LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100