DOSSIERS / AVANTI HOTELS LIMITED
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Company dossier

AVANTI HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-20
KYBE ID: HE35686 · HE35686 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
AVANTI HOTELS LIMITED
DRCIP data.gov.cy
HE35686
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-20
DRCIP data.gov.cy
Πλάτωνος, 12,, Flat 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AETHER ANTHANA LIMITEDactiveALEXANDER THE GREAT BEACH HOTELactiveANASSA CAR HIREactiveANDREAS TAVROS HOTEL APPARTMENTS LIMITEDstrike_offANNA ESTATES LIMITEDactiveANNATASI ESTATES LIMITEDactiveA THANOS STAR KITCHEN LIMITEDactiveIMPERIAL BEACH HOTELactiveLEDRA BEACH HOTEL (PAPHOS)activeNATASA ESTATES LIMITEDdissolvedSEEKERS TOURIST AGENCYdissolvedTHANOS CLUBHOTELS LIMITEDactiveTHANOS HERITAGE NICOSIA HOTELS LTDactiveTHANOS HOSPITALITY SERVICES LTDactiveTHANOS HOTELS HELLAS LIMITEDactiveTHANOS HOTELS HELLAS MYKONOS LTDactiveTHANOS HOTELS LIMITEDactiveTHANOS HOTELS RESIDENCES LIMITEDactiveTHANOS SUPPLIERS LIMITEDdissolvedTHANOS TOURIST ENTERPRISES LIMITEDactive

+5 more

Connections

12 links
Shared operator — likely the same administrator
SPIBY HOLDINGS LIMITEDShared officer / director · 2 share thisCHR. PALAS ESTATES LIMITEDShared officer / director · 2 share thisS & K INVESTMENTS LIMITEDShared officer / director · 4 share thisMALFORM LIMITEDShared officer / director · 4 share thisCATSAIL LTDShared officer / director · 5 share thisCYSCANE ESTATES LTDShared officer / director · 5 share thisG. PALAS CONSULTING LIMITEDShared officer / director · 5 share thisSEEKERS TOURIST AGENCYShared registered address · 6 share thisANASSA CAR HIREShared registered address · 6 share thisIMPERIAL BEACH HOTELShared registered address · 6 share thisALEXANDER THE GREAT BEACH HOTELShared registered address · 6 share thisLEDRA BEACH HOTEL (PAPHOS)Shared 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

5 people
NameRoleFromSource
MELANIE LOUISE SPIBYdirector—Cyprus registry
TERENCE ΜΕΝΕΛΑΟΣ SPIBYdirector—Cyprus registry
ΑΝΤΟΥΑΝNΕΤΤΑ ΠΑΛΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΛΑΣdirector—Cyprus registry
ΓEΩΡΓIΟΣ ΠΑΛΑΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.H.G. HOTELS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100