DOSSIERS / OPENNET HOSPITALITY SYSTEMS HELLAS LIMITED
← SearchExport PDF
Company dossier

OPENNET HOSPITALITY SYSTEMS HELLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-20
KYBE ID: HE204270 · HE204270 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
OPENNET HOSPITALITY SYSTEMS HELLAS LIMITED
DRCIP data.gov.cy
HE204270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-20
DRCIP data.gov.cy
Αρμοδίου, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
I.S.D.T. ENTERPRISES LIMITEDShared registered address · 2 share thisCF BODYCONTROL LIMITEDShared officer / director · 7 share thisS&C TANNING SOLUTIONS LIMITEDShared officer / director · 7 share thisT4P (TRAINING 4 PERFOMANCE) LIMITEDShared officer / director · 7 share thisC.A.A.M. CENTURION AGENCY AND MANAGEMENT LTDShared officer / director · 7 share thisA.K. GLOBAL ENTERPRISES LIMITEDShared officer / director · 7 share thisH.F. TRUST RACINGShared officer / director · 7 share thisPASIFATE LIMITEDShared officer / director · 8 share thisTRAFICON HOLDINGS LTDShared officer / director · 8 share thisFASITRON ENTERPRISES LTDShared officer / director · 8 share thisTRALERO INVESTMENTS LTDShared officer / director · 8 share thisM & A NAVIGATION CO LIMITEDShared officer / director · 8 share thisCEVALOG HOLDINGS LIMITEDShared officer / director · 8 share thisEDMIR VENTURES LTDShared officer / director · 8 share thisOPENNET SYSTEMS LIMITEDShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/HE204270/network.

People with significant control

4 people
NameRoleFromSource
ΒΑΓΓΕΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΑΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPENNET SYSTEMS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100