DOSSIERS / T.K. CITY HOTEL INVESTMENTS LTD
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Company dossier

T.K. CITY HOTEL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-09
KYBE ID: HE308995 · HE308995 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
T.K. CITY HOTEL INVESTMENTS LTD
DRCIP data.gov.cy
HE308995
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-09
DRCIP data.gov.cy
Σίμου Μενάρδου, 7,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LIFESTYLE INVESTMENTS & SERVICES LIMITEDShared registered address · 5 share thisSXIMA HAIRDRESSΙNGShared registered address · 5 share thisHOLLYWOOD HAIRDRESSERS LIMITEDShared registered address · 5 share thisMED DREAM HOMES LTDShared registered address · 5 share thisMDH INVESTMENTS LTDShared officer / director · 6 share thisZAFIDO HOLDING LTDShared officer / director · 6 share thisTHOMAS KYRIACOU AND COMPANY LIMITEDShared officer / director · 6 share thisLINDENVILLE LTDShared officer / director · 6 share thisLONVILLE LTDShared officer / director · 6 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
ΔΩΡΑ ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΩΡΑ ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MDH INVESTMENTS LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100