DOSSIERS / ARION HOTELS LIMITED
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Company dossier

ARION HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-26
KYBE ID: HE29926 · HE29926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ARION HOTELS LIMITED
DRCIP data.gov.cy
HE29926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-26
DRCIP data.gov.cy
Γαλιλαίου, 26,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
KYRIACOS STYLIANOU LIMITEDShared registered address · 2 share thisΑΛΛΑΝΤΙΚΑ ΑΝΔΡΕΑΣ Χ" ΚΩΣΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANDREAS HADJICOSTAS TRADING LIMITEDShared officer / director · 8 share thisA.C. DENTAL DYNAMIC SMILE LTDShared officer / director · 8 share thisHA & SA TRADING LIMITEDShared officer / director · 8 share thisG.P.K. KOULOUMBRIS LIMITEDShared officer / director · 8 share thisA&A MEATCO LTDShared officer / director · 8 share thisΠΟΓΙΑΤΖΗΣ ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisWAY TO TOMORROW 2013 (WTT) LIMITEDShared officer / director · 12 share thisMILIE TRAVEL AND TOURS LIMITEDShared officer / director · 12 share thisFUN TOURS LIMITEDShared officer / director · 12 share thisCYRANCO TRAVEL & TOURISM LIMITEDShared officer / director · 12 share thisF.S.P. RECRUITMENT AGENCY LIMITEDShared officer / director · 12 share thisC.T.C.L. DEVELOPERS LIMITEDShared officer / director · 12 share thisHLV CONSULT COMPANY LIMITEDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE29926/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡ. ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100