DOSSIERS / DL THEA HOTELS LTD
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Company dossier

DL THEA HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-31
KYBE ID: HE342054 · HE342054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DL THEA HOTELS LTD
DRCIP data.gov.cy
HE342054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-31
DRCIP data.gov.cy
Νικολάου Σαριπόλου και Λυκαβητού, 2,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΡΑΔΙΟ ΑΜΟΡΕ ΛΙΜΙΤΕΔShared registered address · 6 share thisEPOPSIS COMMUNICATIONS LIMITEDShared registered address · 6 share this"ATHINA" MEDIA SERVICES LIMITEDShared registered address · 6 share thisSPPMEDIA PLATFORM LTDShared registered address · 6 share thisΕΚΔΟΣΕΙΣ ΤΗΛΕ ΩΡΕΣ ΛΤΔShared registered address · 6 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
ΔΗΜΗΤΡΗΣ ΛΟΤΤΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100