DOSSIERS / HOTEL PARTNERHIPS (CYPRUS) LIMITED
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Company dossier

HOTEL PARTNERHIPS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-08-28
KYBE ID: HE3785 · HE3785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HOTEL PARTNERHIPS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE3785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-08-28
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 26C,, Aμμόχωστος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHR. HAJIPRODROMOU ESTATES LIMITEDShared officer / director · 2 share thisSEAHORSE ESTATES LIMITEDShared registered address · 3 share thisUNITED SHIPOWNERS LIMITEDShared registered address · 3 share thisBACH PROJECT SERVICES LIMITEDShared officer / director · 7 share thisMONTAMER ESTATES LIMITEDShared officer / director · 7 share thisA. Y TILBIAN AND SONS LIMITEDShared officer / director · 7 share thisENCHANTED ISLE HOLIDAYS LIMITEDShared officer / director · 7 share thisN. IONIDES & PHILIPPOU PARTNERSHIPShared officer / director · 7 share thisLARA BAY COMPANY LIMITEDShared 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

4 people
NameRoleFromSource
ΜΑΡΙΑ Π. ΧΑΤΖΗΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΙΩΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΙΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100