DOSSIERS / SPINALONGA HOTEL & CATERING CONSULTANTS LIMITED
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Company dossier

SPINALONGA HOTEL & CATERING CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-23
KYBE ID: HE28713 · HE28713 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SPINALONGA HOTEL & CATERING CONSULTANTS LIMITED
DRCIP data.gov.cy
HE28713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-23
DRCIP data.gov.cy
Αντώνη Λουκαϊδη, 114,, OASIS COMPLEX CENTRE, BLOCK D,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACALENDRA ENTERPRISES LIMITEDdissolvedA JET AIRWAYS LIMITEDdissolvedA JET AVIATION LIMITEDdissolvedAJK ONLINE SHOPPING GOOD - BUYactiveALLTIME AVIATION SERVICES LIMITEDstrike_offALMINI CAPITAL LTDstrike_offASTARTI DEVELOPMENT PLCstrike_offASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDdissolvedASTARTI HOLDINGS LIMITEDdissolvedBANSEC AMUSEMENTS LIMITEDdissolvedBANSEC ATTRACTIONS LIMITEDdissolvedBANSEC CONSTRUCTIONS LIMITEDdissolvedBANSEC GLOBAL VENTURES LIMITEDdissolvedBANSEC KONTICO LEISURE LIMITEDdissolvedBANSEC PROJECT FUNDING LIMITEDdissolvedC.A.D.S. FLORIDA LIMITEDstrike_offC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDstrike_offC.A.D.S. HOLDINGS LIMITEDstrike_offC.A.D.S. INTERNATIONAL LIMITEDstrike_offC.A.D.S. OVERSEAS LIMITEDstrike_off

+119 more

Connections

14 links
Shared operator — likely the same administrator
S.J.W. DEVELOPERS LIMITEDShared registered address · 5 share thisROMAR LINES LIMITEDShared registered address · 5 share thisCINOLINKS ENTERPRISES LIMITEDShared registered address · 5 share thisA JET AIRWAYS LIMITEDShared registered address · 5 share thisMH BIZQUEST LIMITEDShared officer / director · 11 share thisKERRYMOUNT ENTERPRISES LIMITEDShared officer / director · 11 share thisMARHAM INVESTMENTS LIMITEDShared officer / director · 11 share thisHAMBOULLAS INVESTMENTS LIMITEDShared officer / director · 11 share thisM. K. HAMBOULLAS AGRICULTURAL ENTERPRISES LIMITEDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisK & S HAMBOULLAS ENTERPRISES LIMITEDShared officer / director · 11 share thisHAMBOULLAS FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisORLA ENTERPRISES LIMITEDShared officer / director · 11 share thisNEWHAMB INVESTMENTS LTDShared officer / director · 11 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
ΙΩΑΝΝΗΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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