DOSSIERS / HILTON CYPRUS LIMITED
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Company dossier

HILTON CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-12-02
KYBE ID: HE1674 · HE1674 · 3 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 10Risk signals 6Sources

Key facts

active
HILTON CYPRUS LIMITED
DRCIP data.gov.cy
HE1674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-12-02
DRCIP data.gov.cy
Νικηφόρου Φωκά, 36,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

AMERLOFT LIMITEDstrike_offAMSTERDAM TRUST CORPORATION (CYPRUS) LTDdissolvedAPHORISM HOLDING LIMITEDstrike_offATC SECRETARIES LTDdissolvedBABCOCK COMMUNICATIONS CYPRUS LIMITEDstrike_offBELDEN CYPRUS LIMITEDactiveBESUAR LIMITEDactiveBLAYFORT LIMITEDstrike_offCHAMPIONS PROPERTIES LIMITEDactiveCODIAZELLA LTDactiveCSC GLOBAL (CYPRUS) LIMITEDactiveCSC GLOBAL DIRECTOR LIMITEDactiveCSC GLOBAL SECRETARIAL SERVICES LIMITEDactiveCSC TRUST CORPORATION (CYPRUS) LTDactiveDFASS WORLDWIDE LIMITEDstrike_offDRONTO INVESTMENTS LTDactiveESTERN HOLDINGS LIMITEDactiveFORTEAM INVESTMENTS LIMITEDactiveHITEC ELECTRIC SERVICES LIMITEDstrike_offHKA GLOBAL (CYPRUS) LIMITEDstrike_off

+49 more

Connections

10 links
Shared operator — likely the same administrator
eBay International AG, Zweigniederlassung DeutschlandShared officer / director · 11 share thisSOCIETE D'EXPLOITATION HOTELIERE ORLYShared officer / director · 11 share thisHILTON INTERNATIONAL GAMMAShared officer / director · 11 share thisD K CONSTRUCOES INVESTIMENTOS E INCORPORACOES LTDAShared officer / director · 11 share thisSOC EXPLOITATION HOTELIERE LA DEFENSEShared officer / director · 11 share thisHILTON INTERNATIONAL BOULOGNEShared officer / director · 11 share thisTPA GmbH, Technical, Process and Automation GmbHShared officer / director · 11 share thisWaves Germany GmbHShared officer / director · 11 share thisHILTON INTERNATIONAL TROCADEROShared officer / director · 11 share thisKing Deutschland GmbHShared 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

6 people
NameRoleFromSource
DAVID KELLYdirector—Cyprus registry
JAMES OWEN PERCIVALdirector—Cyprus registry
ΑΔΩΝΗΣ ΞΟΥΦΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
CSC GLOBAL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OIS CYPRUS LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID KELLY (officer) matches PEP David Kelly — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID KELLY (officer) matches PEP David M. Kelly — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 55?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score55/100