Key facts
activeHEART HOTELS LTD
DRCIP data.gov.cy
HE324441
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-14
DRCIP data.gov.cy
Ρήγα Φεραίου, 47,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
HEART HOTELS LTD
RISK SCORE22LOW RISK
Companies at this address
29 totalA & S HEART PROPERTIES LTDA.S. KAVAZOGLOU 104 LTDAWESO LTDCPSL PROPERTYSHORTCUT SERVICES LTDEXCELIX LTDFRIENDS INVEST D.L LTDHEART WORK LTDJARVIFY LTDJRVFY ESOP LTDLIMASSOLIANA REAL ESTATE LTDLOOKUP CS CYPRUSNICOSIANA REAL ESTATE LTDNIMBUS PROPERTIES LTDNIMSO LIMITEDREMELSON ENTERPRISES LIMITEDRFLCT ESOP LTDS.D.A. SPARKLE CITY LIVING LTDSILVER CASTLE ESTATES LIMITEDSTELIOS SOCRATOUS (DEVELOPERS) LIMITEDSUMMER DREAMS ACTIVITIES LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ | director | — | Cyprus registry |
| ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ | director | — | Cyprus registry |
| ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100