DOSSIERS / TANTALUS HOTELS LIMITED
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Company dossier

TANTALUS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-10
KYBE ID: HE42240 · HE42240 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TANTALUS HOTELS LIMITED
DRCIP data.gov.cy
HE42240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-10
DRCIP data.gov.cy
Αποστόλου Βαρνάβα,, AVENSIA COURT, Floor 2, Flat 210,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.C.A. LEISURE HOLDINGS LIMITEDShared officer / director · 5 share thisY. & K. LICOR FINE LIMITEDShared officer / director · 5 share thisK. EVAGORAS ENTERPRISES LIMITEDShared officer / director · 5 share thisC & Y INVESTMENTS LIMITEDShared officer / director · 5 share thisL & S KARAOLIS BROTHERS CONSTRUCTIONS CO LIMITEDShared registered address · 8 share thisJUNO PROPERTIES LIMITEDShared registered address · 8 share thisANDREAS PETINOS & SONS TOURS LIMITEDShared registered address · 8 share thisAMARGOSA (CY) LIMITEDShared registered address · 8 share thisHIGHPEAK LIMITEDShared registered address · 8 share thisEURIPIDES PROPERTIES LIMITEDShared registered address · 8 share thisΑΓΓΕΛΟΚΤΙΣΤΟΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΕΟΠΤΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEANTAS HOTELS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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