DOSSIERS / H.C.M. HOTEL CONSULTING & MANAGEMENT LTD
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Company dossier

H.C.M. HOTEL CONSULTING & MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-17
KYBE ID: HE366241 · HE366241 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
H.C.M. HOTEL CONSULTING & MANAGEMENT LTD
DRCIP data.gov.cy
HE366241
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 219,, GLORIA HOUSE, Floor 1, Flat 203,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALISOCONS LTDdissolvedANNIECO LTDdissolvedAPOLLON LEMESOU BASKETBALL LIMITEDstrike_offAPRIL LEVS TRADING LIMITEDactiveCBVS CYPRUS LTDstrike_offCOUTURE CLUB L.A. LTDstrike_offCYHLAMYS TRADING LTDstrike_offEFTHYMIA C. MAVROPOULOU LTDstrike_offELMARPOL LTDstrike_offFAENTINA LIMITEDstrike_offFIRST CIRCUS LTDstrike_offGALAXIA ESTATES AGENCIES LIMITEDactiveHEYHOLA LIMITEDstrike_offHOT TEL SELL LIMITEDdissolvedINTERAMNIA SECRETARIAL LIMITEDdissolvedINTERAMNIA SECRETARIAL SERVICES LIMITEDstrike_offJAOHAR UK LIMITEDstrike_offK.V.K. DESIGN LTDstrike_offLENERGY LTDactiveM.P.A.M-IRS LIMITEDactive

+9 more

Connections

5 links
Shared operator — likely the same administrator
M.I.H. MEDITERRANEAN INFRASTRUCTURE HOLDING LTDShared officer / director · 6 share thisCAYE GLOBAL INVESTMENTS LTDShared officer / director · 6 share thisCHOCORELLA SRLShared officer / director · 6 share thisLINGUISTS UNION MEDICAL PRECISION S.R.L.Shared officer / director · 6 share thisVAPIANDO LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
INTERAMNIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100