DOSSIERS / HOTELIZER LTD
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Company dossier

HOTELIZER LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-27
KYBE ID: HE402539 · HE402539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HOTELIZER LTD
DRCIP data.gov.cy
HE402539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-27
DRCIP data.gov.cy
Χυτρών, 17Η,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΧΡΗΣΤΟΥ ΜΙΝΤΖΑΣShared name server · 2 share thisGreenstreet Structured Financial Products p.l.c.Shared name server · 2 share thisPC GAMERShared name server · 4 share thisADAM SMITH CAPITALShared name server · 4 share thisVESAMA LIMITEDShared name server · 4 share thisTeamwork BelgiumShared name server · 4 share thisHolidu Hosts Croatia društvo s ograničenom odgovornošću za uslugeShared name server · 4 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΓΑΘΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100