DOSSIERS / DUCHESS HOTEL LIMITED
← SearchExport PDF
Company dossier

DUCHESS HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-08
KYBE ID: HE38160 · HE38160 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

strike_off
DUCHESS HOTEL LIMITED
DRCIP data.gov.cy
HE38160
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-08
DRCIP data.gov.cy
Προφήτη Ηλία, 13,, HOUSE 3,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A2MEDIA LIMITEDactiveAAC AMMANN ART CONSULTING LTDactiveBCB BUSINESS CONSULTANT BUILDERactiveBOBO WINE BARactiveEURO FLY PARTS LTDactiveI.M. BEAUTY GENESISactiveI. M. COSMOS ENTERTAINMENTactiveINNOVATING EVENTS - BY RENEEactiveITAFIN INVEST LIMITEDstrike_offLABCON LIMITEDactiveLUSAC ENTERPRISES LIMITEDdissolvedNEW MED HOLDINGS LIMITEDdissolvedN.P. BARCODE CAFEactiveN.P.G AUTOS 4 TRADEactivePASTICHI LIMITEDstrike_offPINK SUGARactiveREDCAP INVEST LTDdissolvedSKYDIVING AEROCENTER N.P.activeTHE CRANE INDUSTRY LIMITEDactive

Connections

20 links
Shared operator — likely the same administrator
THE CRANE INDUSTRY LIMITEDShared registered address · 3 share thisITAFIN INVEST LIMITEDShared registered address · 3 share thisTWISTDAY LTDShared officer / director · 10 share thisSOFY SOFTWARE FOR YOUR NEEDS LTDShared officer / director · 10 share thisS.E.L. STAGE ENTERTAINMENT LTDShared officer / director · 10 share thisTREND SHOPPING GLOBAL LTDShared officer / director · 10 share thisTY APP TECHNOLOGIES LIMITEDShared officer / director · 10 share thisSTEKLA REALTY LTDShared officer / director · 10 share thisPRESENDIX CORE LTDShared officer / director · 10 share thisPASL PROSPECTIVE AI SOLUTIONS LTDShared officer / director · 10 share thisSOLITAIRE CONSULTING LIMITEDShared officer / director · 11 share thisTHE CRANE IMPORT EXPORT LIMITEDShared officer / director · 11 share thisBIBU24 TRADING LTDShared officer / director · 11 share thisTHE CRANE INDUSTRY LIMITEDShared officer / director · 11 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE38160/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΘΕΛΜΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUCHESS LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100