DOSSIERS / TRIDENT HOTELS LIMITED
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Company dossier

TRIDENT HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-06-12
KYBE ID: HE15786 · HE15786 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
TRIDENT HOTELS LIMITED
DRCIP data.gov.cy
HE15786
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-12
DRCIP data.gov.cy
Γλαύκου, 3,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AGORA YIORKI LIMITEDdissolvedALAKATI INVESTMENTS LIMITEDdissolvedBELCY COMPANY LIMITEDstrike_offBERENGARIA NAVIGATION COMPANY LIMITEDdissolvedC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDdissolvedFESTEL ESTATES LIMITEDdissolvedPYROI ESTATES G.P. LIMITEDdissolvedZETA LAMDA ACTION LIMITEDdissolvedΑΒΓ ΑΚΟΥΤΕ-ΒΛΕΠΕΤΕ ΓΙΩΡΚΕΙΟΝactiveΒΕΛΚΥ-ΒΕΛΓΟΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΞΕΝΟΔΟΧΕΙΩΝ ΛΙΜΙΤΕΔdissolvedΓΙΩΡΚΕΙΟΝ ΡΑΔΙΟΦΩΝΟ ΚΑΙ ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

15 links
Shared operator — likely the same administrator
BELCY COMPANY LIMITEDShared officer / director · 5 share thisVERIPRO HOLDINGS LIMITEDShared officer / director · 5 share thisNYP DEVELOPMENTS LIMITEDShared officer / director · 5 share thisC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDShared officer / director · 5 share thisN.K. HAIR DESIGNERS LIMITEDShared officer / director · 7 share thisFESTEL ESTATES LIMITEDShared officer / director · 7 share thisPYROI ESTATES G.P. LIMITEDShared officer / director · 7 share thisMYSTIQUE COSMETIC LIMITEDShared officer / director · 7 share thisALAKATI INVESTMENTS LIMITEDShared registered address · 8 share thisBERENGARIA NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisPYROI ESTATES G.P. LIMITEDShared registered address · 8 share thisFESTEL ESTATES LIMITEDShared registered address · 8 share thisBELCY COMPANY LIMITEDShared registered address · 8 share thisC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDShared registered address · 8 share thisZETA LAMDA ACTION LIMITEDShared registered address · 8 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
ΓΙΩΡΚΗΣ ΠΑΠΑdirector—Cyprus registry
ΝΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
SAMIYA ENTERPRISES LIMITEDsecretary—Cyprus registry
ΓΙΩΡΚΗΣ ΠΑΠΑsecretary—Cyprus registry

Risk signals

2 matched
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 28?

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