DOSSIERS / HOT TEL SELL LIMITED
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Company dossier

HOT TEL SELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299320 · HE299320 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HOT TEL SELL LIMITED
DRCIP data.gov.cy
HE299320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 219,, GLORIA HOUSE, Floor 1, Flat 203,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALISOCONS LTDdissolvedANNIECO LTDdissolvedAPOLLON LEMESOU BASKETBALL LIMITEDstrike_offAPRIL LEVS TRADING LIMITEDactiveCBVS CYPRUS LTDstrike_offCOUTURE CLUB L.A. LTDstrike_offCYHLAMYS TRADING LTDstrike_offEFTHYMIA C. MAVROPOULOU LTDstrike_offELMARPOL LTDstrike_offFAENTINA LIMITEDstrike_offFIRST CIRCUS LTDstrike_offGALAXIA ESTATES AGENCIES LIMITEDactiveH.C.M. HOTEL CONSULTING & MANAGEMENT LTDstrike_offHEYHOLA LIMITEDstrike_offINTERAMNIA SECRETARIAL LIMITEDdissolvedINTERAMNIA SECRETARIAL SERVICES LIMITEDstrike_offJAOHAR UK LIMITEDstrike_offK.V.K. DESIGN LTDstrike_offLENERGY LTDactiveM.P.A.M-IRS LIMITEDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100