DOSSIERS / HOTEZA LIMITED
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Company dossier

HOTEZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-18
KYBE ID: HE330658 · HE330658 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
HOTEZA LIMITED
DRCIP data.gov.cy
HE330658
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-18
DRCIP data.gov.cy
Μενεού, 11,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C.C. EASYTECH SOLUTIONS LTDShared registered address · 6 share thisSIPANDVOIP LTDShared registered address · 6 share thisC.C. TURNKEY SOLUTIONS LTDShared registered address · 6 share thisROOMIO LIMITEDShared registered address · 6 share thisC.C. EASYTECH SOLUTIONS - PRIVATE SECURITY SERVICESShared registered address · 6 share thisKESLA INVESTMENTS LTDShared officer / director · 10 share thisC.C. EASYTECH SOLUTIONS LTDShared officer / director · 10 share thisSIPANDVOIP LTDShared officer / director · 10 share thisMARTHEF PROPERTY INVEST SRLShared officer / director · 10 share thisMARTHEF PROPERTY INVEST SRLShared officer / director · 10 share thisGIALLETTO LIMITEDShared officer / director · 10 share thisC.C. TURNKEY SOLUTIONS LTDShared officer / director · 10 share thisROOMIO LIMITEDShared officer / director · 10 share thisELEOURGHIKI ETAERIA VASSILIAS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ALEKSEI CHIZHIKOVdirector—Cyprus registry
NIKOLAI BELOSHITSKIIdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΦΡΑΙΜdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΦΡΑΙΜsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100