DOSSIERS / HELVETMAN HOTELS INTERNATIONAL LIMITED
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Company dossier

HELVETMAN HOTELS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-17
KYBE ID: HE43892 · HE43892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HELVETMAN HOTELS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE43892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-17
DRCIP data.gov.cy
Ηρώων, 2-4,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HAZY TRADING TECHNOLOGIES LIMITEDShared officer / director · 5 share thisPANGAEA MANAGEMENT LIMITEDShared registered address · 5 share thisNANDEL INVESTMENTS LIMITEDShared officer / director · 5 share thisSATLINKShared registered address · 5 share thisZIMBO LIMITEDShared registered address · 5 share thisRED SEA AIR INVESTMENTS LIMITEDShared officer / director · 5 share thisTIFFANY AIR TRANSPORT LIMITEDShared officer / director · 5 share thisHAZY TRADING TECHNOLOGIES LIMITEDShared registered address · 5 share thisPANGAEA MANAGEMENT LIMITEDShared officer / director · 5 share thisAFRICA TRICON MOTOR COMPANY LIMITEDShared officer / director · 5 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
HANI A Z YAMANIdirector—Cyprus registry
SALEH HADJI AGHA MIRIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100