DOSSIERS / ISLANDWIDE HOTEL ENTERPRISES LIMITED
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Company dossier

ISLANDWIDE HOTEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-05
KYBE ID: HE23865 · HE23865 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ISLANDWIDE HOTEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE23865
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-05
DRCIP data.gov.cy
Γιούρι Γκαγκάριν, 25,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MEDIS DEVELOPMENTS LIMITEDShared registered address · 4 share thisBETRACO LIMITEDShared registered address · 4 share thisSAVOY PROPERTIES LIMITEDShared registered address · 4 share thisSPYROS NICOLAOU HOTELS LIMITEDShared officer / director · 12 share thisTSOKKOS SYSTEMS FOR BUSINESS LIMITEDShared officer / director · 12 share thisΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisIKONIK COMPUTING & TECHNOLOGY SOLUTIONS LTDShared officer / director · 12 share thisBETRACO LIMITEDShared officer / director · 12 share thisVIKARTA LIMITEDShared officer / director · 12 share thisTSOKKOS LIMITEDShared officer / director · 12 share thisDOME INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisMEDIS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisDATANET LIMITEDShared officer / director · 12 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΞΥΛΟΦΑΓΟΥShared officer / director · 12 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
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100