DOSSIERS / CHI HOTELS AND RESORTS LTD
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Company dossier

CHI HOTELS AND RESORTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-07
KYBE ID: HE248056 · HE248056 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHI HOTELS AND RESORTS LTD
DRCIP data.gov.cy
HE248056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-07
DRCIP data.gov.cy
Δεληγιώργη, 1,, KOSMOS BUILDING, Floor 3,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

ADRASSI TRADING LIMITEDdissolvedAFOB FINANCIAL SERVICES LIMITEDdissolvedAGILIS INVESTMENTS LIMITEDdissolvedALASTOR APARTMENTSactiveALEDRO HOLDINGS LIMITEDdissolvedALEXAFO HOLDINGS LIMITEDdissolvedA&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactiveA&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) LIMITEDactiveA & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolvedAQUA OF MYKONOS TAVERNactiveARCADIA (PAPHOS) VILLAGEactiveARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_offARVANTA HOLDINGS LIMITEDdissolvedASBONA LIMITEDdissolvedBAINO ESTATES LTDactiveBARTROB INVESTMENTS LTDdissolved

+97 more

Connections

5 links
Shared operator — likely the same administrator
PARACELL PARTNER LIMITEDShared registered address · 3 share thisKMS CONSULTING LIMITEDShared registered address · 3 share thisCONTACT LINK357 LIMITEDShared officer / director · 4 share thisREGANT CO LIMITEDShared officer / director · 4 share thisCC CERTA SOLUTIONS LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
TONY POTTERdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
C.M.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100