DOSSIERS / HOTELINK INTERNATIONAL LIMITED
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Company dossier

HOTELINK INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-17
KYBE ID: HE45598 · HE45598 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
HOTELINK INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE45598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

13 links
Shared operator — likely the same administrator
BIZQUESTShared officer / director · 2 share thisCABINET CWNShared officer / director · 2 share thisSMART TRAVELLER (HOTELS) LIMITEDShared officer / director · 6 share thisSMART TRAVELLER NETWORK LIMITEDShared officer / director · 6 share thisA.F.M. TOURISM CONSULTANTS LIMITEDShared officer / director · 6 share thisSMART TRAVELLER ESERVICES LIMITEDShared officer / director · 6 share thisVIEWDATA RESEARCH AND DEVELOPMENTShared officer / director · 6 share thisSYNERGY INVESTMENTS LIMITEDShared officer / director · 7 share thisDEMSTAR INFORMATION SOLUTIONS LIMITEDShared officer / director · 7 share thisDTI LIMITEDShared officer / director · 7 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 7 share thisDEMSTAR-DIASPORA COMPUTER COMMUNICATIONS LIMITEDShared officer / director · 7 share thisBLENORE TRADING LIMITEDShared 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

7 people
NameRoleFromSource
BRIAN ANNANDALEdirector—Cyprus registry
CHRISTOPHER WEEKSdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100