DOSSIERS / HRS (HOSPITALITY AND RETAIL SYSTEMS) LTD
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Company dossier

HRS (HOSPITALITY AND RETAIL SYSTEMS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-27
KYBE ID: HE312582 · HE312582 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
HRS (HOSPITALITY AND RETAIL SYSTEMS) LTD
DRCIP data.gov.cy
HE312582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-27
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 29,, CASSANDRA CENTRE, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1PRIORITY DC LTDactive5E INVESTMENT (CYPRUS) LIMITEDdissolved5E SMALL CAP (CYPRUS) LIMITEDdissolved90.8 SUNSHINE RADIOactiveABAT INFORMATION SERVICES LIMITEDdissolvedABLER HOLDINGS LIMITEDdissolvedACRIBEL INVESTMENTS LIMITEDdissolvedADAMS ANDERSON LTDactiveADENIA INVESTMENTS LIMITEDdissolvedAGAFERT MENA LTDactiveAGRIMIROS LIMITEDstrike_offALDO PAY LTDstrike_offARITAB CONTRACTORS LTDdissolvedASPERN HOLDINGS LIMITEDstrike_offAUGUSTA ENERGY GROUP LTDactiveBBRADKI LTDstrike_offBELLANERO INVESTMENTS LIMITEDdissolvedBENALLUNO ENTERPRISES LTDstrike_offBRACOND LIMITEDdissolvedBRAINTRUST MANAGEMENT LTDactive

+100 more

Connections

17 links
Shared operator — likely the same administrator
VISTRA CEE HOLDING LTDShared registered address · 8 share thisEWEHA LIMITEDShared registered address · 8 share thisUCAB LIMITEDShared registered address · 8 share thisJAPAN INVESTMENTS LIMITEDShared registered address · 8 share thisMONIDA LTDShared registered address · 8 share thisAUGUSTA ENERGY GROUP LTDShared registered address · 8 share thisMYCOM GLOBAL SOLUTIONS LIMITEDShared registered address · 8 share thisALBEROCELIVE LIMITEDShared officer / director · 11 share thisKI FINANCE (CYPRUS) LTDShared officer / director · 11 share thisHOEGH LNG CYPRUS LIMITEDShared officer / director · 11 share thisOOS ENERGY CREWING LTDShared officer / director · 11 share thisJADELINK HOLDINGS LIMITEDShared officer / director · 11 share thisNEVISCO HOLDING LIMITEDShared officer / director · 11 share thisBLUEOOS CREWING LTDShared officer / director · 11 share thisVALEGRO 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 17 — full graph via /v1/entities/HE312582/network.

People with significant control

5 people
NameRoleFromSource
NICHOLAS CHARLES TERRYdirector—Cyprus registry
RICHARD MELTONdirector—Cyprus registry
RICHARD MELTON Για NICHOLAS CHARLES TERRYdirector—Cyprus registry
ΛΑΟΥΡΑ ΜΙΧΑΗΛ Για RICHARD MELTONdirector—Cyprus registry
VISTRA SECRETARY SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100