DOSSIERS / LORD SHERATONS OF LONDON (CYPRUS) LIMITED
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Company dossier

LORD SHERATONS OF LONDON (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-22
KYBE ID: HE23395 · HE23395 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LORD SHERATONS OF LONDON (CYPRUS) LIMITED
DRCIP data.gov.cy
HE23395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-22
DRCIP data.gov.cy
Λάρνακας - Λεμεσού,, Ελεύθερη Βιομηχανική Ζώνη Λάρνακας, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SONY GULF F.Z.E.Shared registered address · 2 share thisLORD SHERATONS REPRODUCTIONS LTDShared officer / director · 10 share thisP.C.C. DISTRIBUTIONSShared officer / director · 10 share thisROURY LIMITEDShared officer / director · 10 share thisNP SQUARE LTDShared officer / director · 10 share thisBULBUL SERVICES LIMITEDShared officer / director · 10 share thisIFF MARKETING LIMITEDShared officer / director · 10 share thisPANKY TRADING LIMITEDShared officer / director · 10 share thisP.P.C.T. ELECTRONIKI LIMITEDShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LORD SHERATONS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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