DOSSIERS / HILARION HOTEL ENTERPRISES LIMITED
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Company dossier

HILARION HOTEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-06-25
KYBE ID: HE3111 · HE3111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
HILARION HOTEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE3111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-06-25
DRCIP data.gov.cy
Πριγκιπίσσης 'Αννης & Πρίγκιπος Καρόλου,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΙΝΣΤΙΤΟΥΤΟ ΜΕΣΩΝ ΜΑΖΙΚΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ (ΙΜΜΕ) ΛΤΔShared officer / director · 3 share thisEUROPOLIS CONSULTANTS LIMITEDShared officer / director · 3 share thisP. ANTONIADOU SERVICES LIMITEDShared officer / director · 6 share thisΠ.Α. ΘΕΑΤΡΙKΟ ΕΡΓΑΣΤΗΡΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCYPORK PUBLIC LTDShared officer / director · 6 share thisΝ. ΚΑΣΑΠΗΣ & Μ. ΑΝΤΩΝΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPRIME VISION ENTERTAINMENT LTDShared officer / director · 6 share thisS.I.M. (MANAGEMENT INFORMATION SYSTEMS) LIMITEDShared officer / director · 11 share thisΑΓΓΛΟΕΛΛΗΝΙΚΟ ΚΕΝΤΡΟ ΣΥΓΓΕΝΩΝ ΚΑΡΔΙΟΠΑΘΕΙΩΝ "ΣΤΑΣΙΝΟΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisSEBACO TRADING LIMITEDShared officer / director · 11 share thisK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKLADIKO TRADING LIMITEDShared officer / director · 11 share thisFILACOT TRADING LIMITEDShared officer / director · 11 share thisA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDShared officer / director · 11 share thisPANDAESIA ELECTRONIC SERVICES LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE3111/network.

People with significant control

4 people
NameRoleFromSource
ΕΥΗ ΜΑΓΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100