DOSSIERS / HOTELS2VILLAS LTD
← SearchExport PDF
Company dossier

HOTELS2VILLAS LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-19
KYBE ID: HE351368 · HE351368 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
HOTELS2VILLAS LTD
DRCIP data.gov.cy
HE351368
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-19
DRCIP data.gov.cy
Εφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

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

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveA.CH. FELASGOUS INVESTMENTS LTDstrike_offACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactive

+1,082 more

Connections

9 links
Shared operator — likely the same administrator
SUN DANCE TOWN LTDShared officer / director · 10 share thisP.P.C. BED BANK CYPRUS VILLAS LIMITEDShared officer / director · 10 share thisC.I. PALACE HEIGHTS HOLDINGS LIMITEDShared officer / director · 10 share thisABJ CYPRUS BLUE LTDShared officer / director · 10 share thisREFOLO INVESTMENTS LIMITEDShared officer / director · 10 share thisC.I. HOUSE PLAN CO LIMITEDShared officer / director · 10 share thisROCQUENCORT HOLDINGS LIMITEDShared officer / director · 10 share thisASHRA TELECOM LIMITEDShared officer / director · 10 share thisAYAM NETWORK 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
PAUL JAMES COLLINSdirector—Cyprus registry
PAUL JAMES COLLINSsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100