DOSSIERS / URBANICA HOSPITALITY MANAGEMENT LTD
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Company dossier

URBANICA HOSPITALITY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-01
KYBE ID: HE418833 · HE418833 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
URBANICA HOSPITALITY MANAGEMENT LTD
DRCIP data.gov.cy
HE418833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-01
DRCIP data.gov.cy
Αγίου Λαζάρου, 40,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
URBANICA LARNACA CENTER SUITES LTDShared registered address · 3 share thisEBLE LIMITEDShared registered address · 3 share thisURBANICA HOSPITALITY MANAGEMENT (PYLA) LTDShared officer / director · 7 share thisEBLE LIMITEDShared officer / director · 7 share thisGE.NI.KA. MAINTENANCE & CLEANING LTDShared officer / director · 7 share thisWEFUND CAPITAL RAIF V.C.I.C. PLCShared officer / director · 7 share thisΠ.Σ.Α.Τ.Κ. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΥΤΟΕΞΥΠΗΡΕΤΟΥΜΕΝΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΤΑΛΥΜΑΤΩΝShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΖΑΒΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (URBANICA HOSPITALITY MANAGEMENT (PYLA) LTD · strike_off · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100