DOSSIERS / ISTORJA HOSPITALITY LTD
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Company dossier

ISTORJA HOSPITALITY LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-07
KYBE ID: HE406840 · HE406840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ISTORJA HOSPITALITY LTD
DRCIP data.gov.cy
HE406840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-07
DRCIP data.gov.cy
25 Μαρτίου, 20,, Flat 201,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.K. LUMINEX STUDIOS LTDactiveALEKA MANAGEMENT LIMITEDactiveEUROINVESTMENT & FINANCE PUBLIC LIMITEDactiveHEMERSE LTDstrike_offKMAN BUSINESS FINANCIALS LIMITEDdissolvedLW SEVEN LAUNCHPAD LTDstrike_offMALGANI LTDactiveM.A. MARIS FASHION DESIGNS LTDstrike_offS.C.C.O TRADING LTDactiveSHINEFOCUS LIMITEDdissolvedUNITY MANAGERS (CYPRUS) LIMITEDactiveUNITY MANAGERS INSURANCE AGENCIES LIMITEDdissolvedVRESTOCOM PROPERTY LIMITEDdissolvedΦΙΛΟΚΤΗΜΑΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactiveΦΙΛΟΚΤΗΜΑΤΙΚΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
PURPLE MINT LIMITEDShared officer / director · 2 share thisM.A. MARIS FASHION DESIGNS LTDShared registered address · 8 share thisKMAN BUSINESS FINANCIALS LIMITEDShared registered address · 8 share thisVRESTOCOM PROPERTY LIMITEDShared registered address · 8 share thisA.K. LUMINEX STUDIOS LTDShared registered address · 8 share thisALEKA MANAGEMENT LIMITEDShared registered address · 8 share thisLW SEVEN LAUNCHPAD LTDShared registered address · 8 share thisUNITY MANAGERS INSURANCE AGENCIES LIMITEDShared registered address · 8 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
ΝΤΑΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100