DOSSIERS / THESEAS HOTEL PAPHOS LTD
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Company dossier

THESEAS HOTEL PAPHOS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-17
KYBE ID: HE355690 · HE355690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
THESEAS HOTEL PAPHOS LTD
DRCIP data.gov.cy
HE355690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-17
DRCIP data.gov.cy
Κικέρωνος, 3,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANEMI HOTEL & SUITESShared registered address · 3 share thisR & E CATERING LIMITEDShared registered address · 3 share thisGOLDREIN LIMITEDShared officer / director · 4 share thisANEMI HOLDINGS LTDShared officer / director · 4 share thisMAGINE CONSULTING LIMITEDShared officer / director · 4 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
ΒΑΣΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΕΒΕΛΥΝ ΚΛΕΑΝΘΟΥΣ ΚΩΜΟΔΡΟΜΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100