DOSSIERS / MELPO ANTIA HOTELS LIMITED
← SearchExport PDF
Company dossier

MELPO ANTIA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-15
KYBE ID: HE176792 · HE176792 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
MELPO ANTIA HOTELS LIMITED
DRCIP data.gov.cy
HE176792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANTIA HOTEL APPARTMENTS LIMITEDShared officer / director · 3 share thisTHISACCI CO LIMITEDShared officer / director · 3 share thisN.D.M.S. HADJINICOLAS BROS LIMITEDShared officer / director · 3 share thisMELPOMENI HOTEL APARTMENTS LIMITEDShared officer / director · 3 share thisANDREAS PANTAZIS ESTATES LIMITEDShared officer / director · 10 share thisBLACKWELL HOLDINGS LIMITEDShared officer / director · 10 share thisAMP ANDREAS PANTAZIS Ε.Π.Ε.Shared officer / director · 10 share thisPANTAZIS AND SONS COMPANY LIMITEDShared officer / director · 10 share thisMAZOTOS BEACH HOTELS LIMITEDShared officer / director · 10 share thisREALAND ESTATES LIMITEDShared officer / director · 10 share thisEPIDI EU LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ΜΕΛΠΩ ΝΙΚΟΛΑΟΥ ΠΑΝΤΑΖΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΙΑΛΛΟΥΡΙΔΟΥdirector—Cyprus registry
ΜΕΛΠΩ ΝΙΚΟΛΑΟΥ ΠΑΝΤΑΖΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTIA HOTEL APPARTMENTS LIMITED · strike_off · name-sim 0.49) — 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