DOSSIERS / MANDRIDES (HOTELS) LIMITED
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Company dossier

MANDRIDES (HOTELS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-22
KYBE ID: HE33079 · HE33079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MANDRIDES (HOTELS) LIMITED
DRCIP data.gov.cy
HE33079
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-22
DRCIP data.gov.cy
Αλικαρνασού, 17,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A. ELIA CONSTRUCTIONS LIMITEDstrike_offA & O MANO TRADING LIMITEDstrike_offD & N EQUINE TECH LIMITEDdissolvedDREAM CAFE & RESTAURANT MARILENA VANEZI LIMITEDstrike_offELNPG OIL AND ENERGY LTDstrike_offF. FILIO COMMERCIAL - TOURIST & HOTEL COMPANY LIMITEDstrike_offGG FOS LOGISTICS LTDstrike_offKYRIACOS PRODROMOU & SONS LIMITEDstrike_offROSEMARY DREAMactiveROVERTOS & EMILIOS DEVELOPMENTS LIMITEDdissolvedSPLASH N' GO CAR WASH LTDdissolvedTHE REPAIR DEPOT LIMITEDdissolvedTRIUMPH ESTATES LIMITEDstrike_offΑΚΙΝΗΤΑ Κ. ΒΡΙΚΚΗ ΛΙΜΙΤΕΔactiveΚ.Β. ΑΝΑΠΤΥΞΕΙΣ "ΣΠΙΤΙ "ΛΙΜΙΤΕΔdissolvedΠΕΡΙΠΤΕΡΟ Ο ΑΥΓΕΡΙΝΟΣactive

Connections

9 links
Shared operator — likely the same administrator
A. AKATHIOTIS MAINTENANCE LIMITEDShared officer / director · 10 share thisGRALEO LIMITEDShared officer / director · 10 share thisRAYKOYAZA TRADING LIMITEDShared officer / director · 10 share thisA. AKATHIOTIS DEVELOPERS LIMITEDShared officer / director · 10 share thisWHITE FLAMINGO GOLF & BEACH RESORT LIMITEDShared officer / director · 10 share thisA. AKATHIOTIS DEVELOPERS & SON LIMITEDShared officer / director · 10 share thisKONBA DEVELOPMENT LIMITED SRLShared officer / director · 10 share thisYIERZO LIMITEDShared officer / director · 10 share thisKYRIACOS PRODROMOU & SONS 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΚΑΘΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΚΑΘΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100