DOSSIERS / E.S. CAPE KITI HOLDING LIMITED
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Company dossier

E.S. CAPE KITI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-13
KYBE ID: HE156405 · HE156405 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
E.S. CAPE KITI HOLDING LIMITED
DRCIP data.gov.cy
HE156405
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-13
DRCIP data.gov.cy
Φάρου, 1,, E. HOTEL,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CAPE RESORT INTERNATIONAL LIMITEDShared registered address · 5 share thisMUSSYTOR CONSULTANCY LIMITEDShared registered address · 5 share thisE.S. CAPE KITI HOTEL AND RESORT LIMITEDShared registered address · 5 share thisΞΕΝΟΔΟΧΕΙΑΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. ΓΕΡΜΑΝΟΥ & Γ. ΜΕΣΑΡΙΤΗ ΛΙΜΙΤΕΔShared registered address · 5 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

6 people
NameRoleFromSource
ADMONEO CONSULTANTS LTDdirector—Cyprus registry
ALEXANDROU CORPORATE DIRECTORS LIMITEDdirector—Cyprus registry
KKLAW MANAGERS LIMITEDdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDdirector—Cyprus registry
ΑΛΕΚΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.S. CAPE KITI HOTEL AND RESORT LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100