DOSSIERS / I.H.S. HOTEL SUPPLIERS LIMITED
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Company dossier

I.H.S. HOTEL SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-18
KYBE ID: HE36708 · HE36708 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
I.H.S. HOTEL SUPPLIERS LIMITED
DRCIP data.gov.cy
HE36708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-18
DRCIP data.gov.cy
Δωριέων, 2,, REA COURT, Flat 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBELIKAKIS AND IOANNOU LIMITEDdissolvedAMBELIKAKIS LEO CYPRUS LIMITEDdissolvedAMBELIKAKIS RAINBOW LIMITEDdissolvedEFTHIA ESTATES LIMITEDdissolvedELSSA & CO LTDdissolvedERESSOS INVESTMENTS LIMITEDdissolvedHARVEST INSURANCE AGENCIES LIMITEDdissolvedKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDdissolvedK.D.G. CONSTRUCTIONS LTDdissolvedK. EVAGORAS ENTERPRISES LIMITEDdissolvedLINEKA CATERING LIMITEDdissolvedM.Y. MYSTUDIO 24:7 LTDstrike_offSUNMARE TRAVELactiveTSATSARONIS LION BUSINESS CONSULTING LIMITEDdissolvedTSATSARONIS SUN BEAM BUSINESS LIMITEDdissolvedTSATSARONIS T.K.B. CONSULTING LIMITEDdissolvedY2 AMBELIKAKIS (CYPRUS) LTDdissolvedYEE FUNG HOLDING DEVELOPMENT LTDdissolvedYIOLANDA CONSTANTINOU LEATHERS LIMITEDdissolvedYUK AND PENZY TRADING LTDactive

+1 more

Connections

13 links
Shared operator — likely the same administrator
YIOLANDA CONSTANTINOU LEATHERS LIMITEDShared officer / director · 5 share thisH. & A. (INVESTMENTS) LIMITEDShared officer / director · 5 share thisA.M.C. HEALTH HOTELS LIMITEDShared officer / director · 5 share thisA. CHRYSAPHINIS HOTELS LIMITEDShared officer / director · 5 share thisC.A. KOSMOSENERGIA LTDShared officer / director · 10 share thisGEO - SHIPS HOLDINGS PLCShared officer / director · 10 share thisALT SWEETS LIMITEDShared officer / director · 10 share thisM.G. SCHIMA FURNITURE LIMITEDShared officer / director · 10 share thisVERMA TRADING COMPANY LIMITEDShared officer / director · 10 share thisC.A. RAPID HOLDINGS (CYPRUS) LTDShared officer / director · 10 share thisC.A. LINEA ANTIQUE CENTRE LIMITEDShared officer / director · 10 share thisΧΡΗΣΤΟΣ ΑΓΓΕΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisΛ.Μ.Χ. ΕΠΙΠΛΩΣΕΙΣ ΣΧΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΧΑΙΔΩ ΧΡΥΣΑΦΙΝΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100