DOSSIERS / FORTY EIGHT HOTELS LTD
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Company dossier

FORTY EIGHT HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-15
KYBE ID: HE353466 · HE353466 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FORTY EIGHT HOTELS LTD
DRCIP data.gov.cy
HE353466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-15
DRCIP data.gov.cy
Κώστα Ουράνη, 5,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

575 total

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

2XG GAMING SOFTWARE LTDstrike_off4NAVER SHIPHOLDING LTDactive5INNOVATIVE INVESTMENTS LTDactive5 PAIDEIA SERVICES LIMITEDactiveAA ECODIESEL PARTS LTDstrike_offABSTEMIOUS ENTERPRISES LIMITEDstrike_offACAL COMMODITY ADVISORY LTDactiveADBC LTDactiveADEGA 34 LIMITEDstrike_offADELLY ENTERPRISES LTDstrike_offADVANCED TECHNOLOGIES 3W LTDactiveA.E ADDED EXCELLENCE LTDactiveAFRISCI GLOBAL AGENCIES LTDactiveAG 4 GLOBAL TECHNOLOGY SOLUTIONS (CY) LTDstrike_offAGILECH LIMITEDactiveA.G INVICTUS REAL ESTATE LIMITEDstrike_offAL-BAWABA MIDDLE EAST LIMITEDactiveALEONA HOLDINGS LTDstrike_offALIVENS HOLDINGS LTDactiveALLMULTIPRAXIS ADVISORS LTDstrike_off

+555 more

Connections

8 links
Shared operator — likely the same administrator
VITTORINO INVESTMENTS LIMITEDShared officer / director · 2 share thisD. THEODORIDES (ENTERPRISES)Shared officer / director · 8 share thisSTJ REAL ESTATE LTDShared officer / director · 8 share thisBLACK OAK INVESTMENTS PLCShared officer / director · 8 share thisTHEODORIDIS CONSTRUCTIONS & RENOVATIONS LTDShared officer / director · 8 share thisLATONA TRADING ENTERPRISES LIMITEDShared officer / director · 8 share thisD & DUCHESS HOLDINGS LTDShared officer / director · 8 share thisWHITE NOISE PRODUCTIONS ΟΜΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΓΑΡΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100