DOSSIERS / PYTHAGOREAN VALUE ADDED HOTEL INVESTORS II LTD
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Company dossier

PYTHAGOREAN VALUE ADDED HOTEL INVESTORS II LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-11
KYBE ID: HE361029 · HE361029 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PYTHAGOREAN VALUE ADDED HOTEL INVESTORS II LTD
DRCIP data.gov.cy
HE361029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-11
DRCIP data.gov.cy
Αθηνών, 7,, Flat 203,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

26 SEA VIEW LTDstrike_offABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offAMAZINTO LTDactiveANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedA & V & N RETAIL STORES AND MARKET LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedB.H. HATZLAHA LTDstrike_offBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBLCH LIMITEDstrike_offBONTAL TRADING LIMITEDstrike_off

+91 more

Connections

7 links
Shared operator — likely the same administrator
PYTHAGOREAN CAPITAL MARKET ADVISERS LTDShared officer / director · 3 share thisPYTHAGOREAN VALUE ADDED HOTEL INVESTORS AIFLNP VCIC LTDShared officer / director · 3 share thisPYTHAGOREAN CAPITAL MARKET ADVISERS LTDShared registered address · 4 share thisBLCH LIMITEDShared registered address · 4 share thisΤΣΙΩΠΕΡ ΛΤΔShared officer / director · 4 share thisA & R CYPRUS - GREECE FINE PROPERTIES LTDShared officer / director · 4 share thisT. TANASIDIS LTDShared registered address · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΛΟΥΗΣ ΚΑΤΣΟΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΡΗΓΙΝΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100