DOSSIERS / LORIZON BLUE TOWNHOTELS LIMITED
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Company dossier

LORIZON BLUE TOWNHOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-12
KYBE ID: HE302759 · HE302759 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
LORIZON BLUE TOWNHOTELS LIMITED
DRCIP data.gov.cy
HE302759
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-12
DRCIP data.gov.cy
Φαναρίου, 2,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
EH FAMAGUSTA FREEDOM PROPERTY HOLDINGS LTDShared registered address · 3 share thisL. HADJISOTERIOU HOLDINGS LIMITEDShared registered address · 3 share thisEH FAMAGUSTA FREEDOM PROPERTY HOLDINGS LTDShared officer / director · 4 share thisMALEVE TRADING LTDShared officer / director · 4 share thisCOSMAIR DEVELOPMENTS & REAL ESTATES LTDShared officer / director · 4 share thisSARTAS TRADING LIMITEDShared officer / director · 5 share thisPP TRAFITECH GENERAL TRADING LTDShared officer / director · 5 share thisSARTAS IMPORTERS & DISTRIBUTORS LIMITEDShared officer / director · 5 share thisSARTAS LIMITEDShared officer / director · 5 share thisLAVINIA HOLDINGS LIMITEDShared officer / director · 8 share thisELETINA HOLDINGS LIMITEDShared officer / director · 8 share thisL. HADJISOTERIOU HOLDINGS LIMITEDShared officer / director · 8 share thisΦ. & Μ. ΧΑΤΖΗΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisDALFILIA 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.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΛΙΜΝΙΤΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100