DOSSIERS / HOTELIANET LTD
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Company dossier

HOTELIANET LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-09
KYBE ID: HE405017 · HE405017 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HOTELIANET LTD
DRCIP data.gov.cy
HE405017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-09
DRCIP data.gov.cy
Στασίνου, 9,, PAVLIMPEIS BUILDING, Flat 103,, Λάρνακα, 6023, Αμμόχωστος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACCUTEK TRADING LIMITEDdissolvedAJEHO LTDstrike_offAL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTDactiveAMBANACA LIMITEDdissolvedBLUE POWER INVESTMENTS (CY) LTDstrike_offE.B.S. CONSULTANCY SERVICES LTDdissolvedEBS INTERNATIONAL SERVICES LTDstrike_offFRESH HARVEST TRADING LIMITEDstrike_offGADALLA DEVELOPERS 1 LTDstrike_offGADALLA DEVELOPERS 2 LTDstrike_offGADALLA DEVELOPERS 3 LIMITEDstrike_offGADALLA DEVELOPERS 4 LTDstrike_offGADALLA DEVELOPERS LTDdissolvedGADALLA TRADING LTDstrike_offIPC ASSET CAPITAL INVESTMENTS LTDactiveIPC DEVELOPERS AIG 1 LTDactiveIPC DEVELOPERS AIG 2 LTDactiveIPC DEVELOPERS AIG 3 LTDactiveIPC DEVELOPERS AIG 4 LTDactiveIPC DEVELOPERS AIG 5 LTDactive

+32 more

Connections

7 links
Shared operator — likely the same administrator
CALIBER HOTELS (CY) LTDShared officer / director · 4 share thisN. V. G. SMARTWAYS MANAGEMENT LTDShared officer / director · 4 share thisVARNAVAS SNOW SERVICES LTDShared officer / director · 4 share thisDAP Deutsche Anlagen- und Papierhandels GmbHShared officer / director · 5 share thisTHE DANCING WATER SNACK BARShared officer / director · 5 share thisPaperworld Deutschland GmbHShared officer / director · 5 share thisAMATEOUS NIGHT SPOT RESTAURANTShared officer / director · 5 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

3 people
NameRoleFromSource
N. V. G. SMARTWAYS MANAGEMENT LTDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100