DOSSIERS / APOKRYFO HOTELS LIMITED
← SearchExport PDF
Company dossier

APOKRYFO HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-23
KYBE ID: HE246277 · HE246277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
APOKRYFO HOTELS LIMITED
DRCIP data.gov.cy
HE246277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-23
DRCIP data.gov.cy
Αγίου Ανδρέου, 207,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
MYTEX INVESTMENTS LIMITEDShared officer / director · 4 share thisMYARCH INVESTMENTS LIMITEDShared officer / director · 4 share thisVAKIS HADJIKYRIACOU ESTATES LIMITEDShared officer / director · 4 share thisUNOSKY INVESTMENTS LIMITEDShared officer / director · 6 share thisAMPOLLA MARINE LIMITEDShared officer / director · 6 share thisTHESIS TRADING CO. LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΟ ΚΕΝΤΡΟ "ΧΡΙΣΤΟΔΟΥΛΑΚΕΙΟ" & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVAKIS ASSOCIATES LIMITEDShared registered address · 8 share thisTHESIS TRADING CO. LIMITEDShared registered address · 8 share thisCARETTA MARITIME LIMITEDShared officer / director · 8 share thisMYTEX INVESTMENTS LIMITEDShared registered address · 8 share thisUNOSKY INVESTMENTS LIMITEDShared registered address · 8 share thisDRAGON BLUE LIMITEDShared officer / director · 8 share thisNEOLAND PROPERTIES 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.

Showing 15 of 20 — full graph via /v1/entities/HE246277/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΝΤΑΙΑΝΑ ΚΡΙΣΤΙΝ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100