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Company dossier

EKAVI HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-12
KYBE ID: HE44856 · HE44856 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEKAVI HOTELS LIMITED

DRCIP data.gov.cy

RegistrationHE44856

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-08-12

DRCIP data.gov.cy

Registered addressΜνασιάδου, 10,, ELMA HOUSE,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

194 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAS HOLDINGS LIMITEDdissolved ABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSactive AMAGERT OVERSEAS LIMITEDdissolved A.M.E. GATES LIMITEDdissolved AMERICAN FIDELITY (CYPRUS) LIMITEDdissolved ANTEMARIS LIMITEDdissolved ARLENCO MANAGEMENT LIMITEDdissolved ASCROFT CONSULTING LIMITEDdissolved ASHKAR TRADING LIMITEDdissolved BASVETCO TRADING LIMITEDdissolved BATEMAN PIPELINE SERVICES LIMITEDdissolved BEMARCO ESTATES LIMITEDdissolved BERNODA CONSULTANTS LIMITEDdissolved BESTIN LIMITEDdissolved BIZACO INVESTMENTS LIMITEDdissolved BLACK'S LEGISLATIVE SERVICES LIMITEDdissolved BLEREMO INVESTMENTS LIMITEDdissolved BOSLERMO HOLDING LIMITEDdissolved BPA TRADING LIMITEDdissolved BRAMLEY OVERSEAS LIMITEDdissolved

+174 more

Connections

4 links

Shared operator — likely the same administrator

EFTHIA ESTATES LIMITEDShared officer / director · 5 share this LINEKA CATERING LIMITEDShared officer / director · 5 share this VESBRONDEN 3 LTDShared officer / director · 5 share this KAROUSOS & CHRYSAPHINIS HOLDINGS 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΝΕΟΠΤΟΛΕΜΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΝΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100