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Company dossier

ABILITY (HOTELS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-23
KYBE ID: HE202614 · HE202614 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameABILITY (HOTELS) LIMITED

DRCIP data.gov.cy

RegistrationHE202614

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-23

DRCIP data.gov.cy

Registered addressΓρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,970 total

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

2ND ELEMENT RENEWABLES LIMITEDactive 5P SPORT MARKET CYPRUS LIMITEDdissolved AA AUDICONSULT LIMITEDdissolved ABBERISCO TRADING LIMITEDdissolved ABELVONA PROPERTIES LIMITEDactive ABERT HOLDINGS LIMITEDdissolved ABETIELIC INVESTMENTS LIMITEDdissolved ABIAN DESIGN LIMITEDdissolved ABLUTION HOLDINGS LIMITEDstrike_off ABSALUT ECOLOGY HOLDINGS LIMITEDdissolved ABUSTIA INVESTMENTS LIMITEDdissolved ACCILTON INVESTMENTS LIMITEDdissolved ACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolved ACCROSSTHESEA TRADING LIMITEDdissolved AC PARTNERS HOLDINGS LIMITEDdissolved ACTERNUS INVESTMENTS LIMITEDdissolved ADAMAN HOLDING LIMITEDdissolved ADBASARIA HOLDINGS LIMITEDactive ADEYHELD TRADING LIMITEDdissolved A.D. RIGA LIMITEDdissolved

+2,950 more

Connections

2 links

Shared operator — likely the same administrator

A.P. THE ABILITY GROUP LIMITEDShared officer / director · 3 share this A.P ABILITY ATHENS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
JUIN YONG CHIN	director	—	Cyprus registry
MARTYN DAVID GILES	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
TOTALSERVE MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P ABILITY ATHENS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score49/100