DOSSIERS / HPI HOTEL PREMIUM INVESTMENTS LTD
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HPI HOTEL PREMIUM INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-04
KYBE ID: HE406693 · HE406693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HPI HOTEL PREMIUM INVESTMENTS LTD
DRCIP data.gov.cy
HE406693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-04
DRCIP data.gov.cy
Νικολάου Ρώσσου, 50,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ACRON HOLIDAYS (TRAVEL & TOURS) LIMITEDdissolvedBOVE LTDactiveJ.I.P. PROPERTIES4LESS LIMITEDdissolvedLEFTERIS LIVADHIOTIS & SONS SOLID GROUP LIMITEDdissolvedLERMIRA LIMITEDactiveL.L. SOLID GROUP LIMITEDdissolvedPLPL PREMINVEST LTDactiveR.E.M. PROPERTY SOLUTIONS LTDdissolvedSUN PATH COMPLEXdissolvedTAKIS KEBAB HOUSE LTD & KLITOS VARNAVIDESdissolvedTINIKIA DEVELOPERS LIMITEDactiveΕ. & Π. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔactiveΛ. ΛΕΙΒΑΔΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
LERPIRA LTDShared officer / director · 10 share thisWEFUND CAPITAL RAIF V.C.I.C. PLCShared officer / director · 10 share thisΣΧΟΛΗ ΟΔΗΓΩΝ "Η ΕΞΕΛΙΞΙΣ"Shared officer / director · 10 share thisR.E.M. PROPERTY SOLUTIONS LTDShared officer / director · 10 share thisBOVE LTDShared officer / director · 10 share thisPLPL PREMINVEST LTDShared officer / director · 10 share thisΛ. ΛΕΙΒΑΔΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕ. & Π. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLERMIRA LIMITEDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100