DOSSIERS / LTH HOTELS LTD
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Company dossier

LTH HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-28
KYBE ID: HE319904 · HE319904 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LTH HOTELS LTD
DRCIP data.gov.cy
HE319904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-28
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 404,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

281 total

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

1947 CAPITAL PARTNERS LTDactive7 LIFESTYLE LTDactive7 SEAS FUND HOLDING LTDactive7 SEAS MARITIME CYPRUS LTDstrike_offAAC SOTERIA LTDactiveABI 4 HOLDING LTDactiveABI 4X HOLDING LTDactiveABI ACROPOLIS LTDactiveABI SIFNOS LTDactiveAG PLUS INVESTMENTS LTDactiveAHWASH HOSPITALITY HOLDING LTDactiveAJBM HOLDING LTDactiveAJFH LTDactiveALAMANDA HOLDINGS CO. LTDactiveALCARIA HOLDINGS LTDactiveALMAKA LTDactiveAL MANARA CY LTDactiveALONGI LTDactiveAMETHEOS GLOBAL SOLUTIONS LTDstrike_offAMMIN GLOBAL LTDactive

+261 more

Connections

13 links
Shared operator — likely the same administrator
THINXWELL LTDShared registered address · 2 share thisHE.LE.DAS CO. LIMITEDShared officer / director · 2 share thisAXERNO CO. LTDShared officer / director · 12 share thisBRENHOLL INVESTMENTS LTDShared officer / director · 12 share thisSPALETTA INVESTMENTS LTDShared officer / director · 12 share thisRUNDESA ENTERPRISES LTDShared officer / director · 12 share thisPRABIONE LIMITEDShared officer / director · 12 share thisOCAVELLA INVESTMENTS LTDShared officer / director · 12 share thisNAVLETA ENTERPRISES LTDShared officer / director · 12 share thisLEMINEX TRADING LTDShared officer / director · 12 share thisXERAMO TRADING LTDShared officer / director · 12 share thisTALINERO CO. LTDShared officer / director · 12 share thisADVANCED WELLNESS SOLUTIONS LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΕΛΕΝΟΔΩΡΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΑΓΑΜΕΜΝΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100