DOSSIERS / DSDF HOTEL HOLDING LIMITED
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Company dossier

DSDF HOTEL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-25
KYBE ID: HE335173 · HE335173 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
DSDF HOTEL HOLDING LIMITED
DRCIP data.gov.cy
HE335173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-25
DRCIP data.gov.cy
Ακροπόλεως, 82,, Floor 2,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

167 total

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

ABC 1985 LIMITEDdissolvedACCETA LIMITEDdissolvedAD PHARMEXPORT LTDdissolvedAGROS COMMODITY GROUP ACG LIMITEDstrike_offAIFM CAYROS CAPITAL INVESTMENT MANAGEMENT LIMITEDactiveALGARIA LIMITEDdissolvedALPHA CLOSERS LIMITEDdissolvedALTIMORE LIMITEDactiveALTODE LIMITEDactiveALTUS CAPITAL CYPRUS LTDdissolvedALTUS CAPITAL MANAGEMENT LIMITEDdissolvedALTUS CAPITAL PHARMACY RETAIL 2 LIMITEDdissolvedALTUS CITADEL CORPORATE SERVICES LIMITEDactiveALTUS CITADEL GROUP LIMITEDdissolvedALTUS CITADEL MANAGEMENT LIMITEDactiveALTUS CITADEL NOMINEES LIMITEDactiveALTUS CITADEL SECRETARIAL SERVICES LIMITEDactiveALTUS CITADEL TRUSTEE SERVICES LIMITEDactiveALTUS CYPRUS CAPITAL PRIVATE EQUITY LTDdissolvedALTUS EQUITY CAPITAL LTDdissolved

+147 more

Connections

9 links
Shared operator — likely the same administrator
METRIT PRIVATE EQUITY CAPITAL LTDShared officer / director · 10 share thisCALCAF LIMITEDShared officer / director · 10 share thisHOTEL AMHAF HOLDING LIMITEDShared officer / director · 10 share thisANARCHY LAB S.R.L.Shared officer / director · 10 share thisMSTR HOTEL HOLDING LIMITEDShared officer / director · 10 share thisCEDER ASSETS MANAGEMENT LIMITEDShared officer / director · 10 share thisCCH CAYROS CAPITAL HOLDING LIMITEDShared officer / director · 10 share thisNEVBROOK MANAGEMENT LIMITEDShared officer / director · 10 share thisSLOWBAY HOLDINGS 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

3 people
NameRoleFromSource
ΚΡΙΣΤΙΝΑ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΑΥΞΕΝΤΙΟΥ MACKINDERdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSTR HOTEL HOLDING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100