DOSSIERS / HYPNOS HOSPITALITY LTD
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Company dossier

HYPNOS HOSPITALITY LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-02
KYBE ID: HE435030 · HE435030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HYPNOS HOSPITALITY LTD
DRCIP data.gov.cy
HE435030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-02
DRCIP data.gov.cy
Κανάρη, 3,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PROPERUSH LTDShared registered address · 5 share thisK LUXURY RESIDENCE LTDShared registered address · 5 share thisWEST INDICATOR LTDShared registered address · 5 share thisHYPNOS BY BED N' MIXShared registered address · 5 share thisD.S.M. BED N MIX LTDShared officer / director · 7 share thisCDSM K 4 LTDShared officer / director · 7 share thisD.S.M. KEI PROPERTY BROTHERS LTDShared officer / director · 7 share thisWEST INDICATOR LTDShared officer / director · 7 share thisD.S.M. PROPERTY BROTHERS LTDShared officer / director · 7 share thisK LUXURY RESIDENCE LTDShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100