DOSSIERS / EGLI'S HOTEL AND CATERING ENTERPRISES LIMITED
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Company dossier

EGLI'S HOTEL AND CATERING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-27
KYBE ID: HE36799 · HE36799 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EGLI'S HOTEL AND CATERING ENTERPRISES LIMITED
DRCIP data.gov.cy
HE36799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-27
DRCIP data.gov.cy
'Ιωνος, 9,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΒΑΣΟΣ ΛΟΙΖΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisM.N. HADJIGAVRIEL CONSULTANCIES LIMITEDShared registered address · 2 share thisJANUS SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisM.N. HADJIGAVRIEL CONSULTANCIES LIMITEDShared officer / director · 3 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.N.H. VENTURE CAPITAL LIMITEDShared officer / director · 7 share thisC.N.H. TRUST & CUSTODY SERVICES LIMITEDShared officer / director · 7 share thisUNDERGROUND TECHNOLOGIES (CYPRUS) LIMITEDShared officer / director · 7 share thisC.N.H. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΙΓΛΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
ΑΙΓΛΗ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIKA HOTEL ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100