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Company dossier

PYTHAGOREAN VALUE ADDED HOTEL INVESTORS AIFLNP VCIC LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-11
KYBE ID: HE383779 · HE383779 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal namePYTHAGOREAN VALUE ADDED HOTEL INVESTORS AIFLNP VCIC LTD

DRCIP data.gov.cy

RegistrationHE383779

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-11

DRCIP data.gov.cy

Registered addressΑθηνών, 7,, TOLMIS BUILDING, Flat 203,, 8035, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

26 SEA VIEW LTDstrike_off ABCMEDCOM LTDstrike_off ABSTRACT LIFE LIMITEDactive A.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactive AIKOO DESIGNS - INNOVATIONS LTDstrike_off ALCANTARA TRAVEL LTDstrike_off ALFA AKTIV SYNERGY CREATION LTDstrike_off AMAZINTO LTDactive ANTARIA HOMES LTDstrike_off A.O ARTOS & DAV HOME LTDdissolved ASBK LTDdissolved ASYNC DREAMS LTDdissolved A & V & N RETAIL STORES AND MARKET LTDdissolved BACK2FUTURE LTDdissolved BEAVERHILL HOLDINGS LIMITEDdissolved B.H. HATZLAHA LTDstrike_off BIOBLOCK LTDdissolved BITLOGIC LTDdissolved BLCH LIMITEDstrike_off BONTAL TRADING LIMITEDstrike_off

+91 more

Connections

3 links

Shared operator — likely the same administrator

M.A.I. ENTERPRISES LIMITEDShared officer / director · 2 share this PYTHAGOREAN VALUE ADDED HOTEL INVESTORS II LTDShared officer / director · 3 share this PYTHAGOREAN CAPITAL MARKET ADVISERS LTDShared officer / director · 3 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

6 people

Name	Role	From	Source
LOUIS KATSOS	director	—	Cyprus registry
MAKSIM TAFINTCEV	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΡΗΓΙΝΟΣ ΠΕΡΙΚΛΗ	director	—	Cyprus registry
HADJITOFIS & CO LTD	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 111 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 24?

4 signals

+12

Shared registered address

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score24/100