DOSSIERS / H.E.C. HOSPITALITY ENTERTAINMENT CONSULTANCY LIMITED
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Company dossier

H.E.C. HOSPITALITY ENTERTAINMENT CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-31
KYBE ID: HE411620 · HE411620 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
H.E.C. HOSPITALITY ENTERTAINMENT CONSULTANCY LIMITED
DRCIP data.gov.cy
HE411620
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-31
DRCIP data.gov.cy
Μενάνδρου, 14,, Flat 4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
APLOMA LTDShared officer / director · 8 share thisURBS LTDShared officer / director · 8 share thisKLAMATH HOLDINGS LIMITEDShared officer / director · 8 share thisSELINEBAR RESTAURANTShared officer / director · 8 share thisSPACEX HOLDINGS LTDShared officer / director · 8 share thisAPERO AMORE ALL DAYShared officer / director · 8 share thisSMILE COFFEE AND MOREShared officer / director · 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

2 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΑΡΙΣΤΕΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100