DOSSIERS / TOWER INTERCYPRIAN HOTELS LIMITED
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Company dossier

TOWER INTERCYPRIAN HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-07-10
KYBE ID: HE1841 · HE1841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
TOWER INTERCYPRIAN HOTELS LIMITED
DRCIP data.gov.cy
HE1841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-07-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 14Β,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PARSADA MINERAL WATERS PUBLIC CO. LIMITEDShared officer / director · 4 share thisTOWER HOTELS MANAGEMENT LIMITEDShared officer / director · 4 share thisSERENISSIMA ESTATES LIMITEDShared officer / director · 4 share thisLARVILA TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisSUN ALLIANCE AND LONDON INSURANCE PLCShared officer / director · 6 share thisCASPIAN AVIATION LIMITEDShared officer / director · 6 share thisΟΙΚΟΣ Ζ. Δ. ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAMAZON TRADING LIMITEDShared officer / director · 8 share thisKE-RO ENTERTAINMENT LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΗ ΡΙΖΕΡΙΑ "ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisAMAZON HOLDINGS LIMITEDShared officer / director · 8 share thisAMAZON ESTATES LIMITEDShared officer / director · 8 share thisTHE AMAZON ENTERPRISES LIMITEDShared officer / director · 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
ΔΗΜΗΤΡΑΚΗΣ Ζ. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ Δ. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Ε. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΖΗΝΩΝ Δ. ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOWER HOTELS MANAGEMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100