DOSSIERS / CABIN ANTHOLOGY HOTELS LIMITED
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Company dossier

CABIN ANTHOLOGY HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-22
KYBE ID: HE456660 · HE456660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CABIN ANTHOLOGY HOTELS LIMITED
DRCIP data.gov.cy
HE456660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-22
DRCIP data.gov.cy
Ωκεανίδος, 33Α,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SAMI KTEILY HOLDINGS LIMITEDShared registered address · 3 share thisMESOGION (OVERSEAS) LIMITEDShared registered address · 3 share thisΗΛΙΑΣ Κ. ΤΖΙΩΡΤΖΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGRABTHATCAB SERVICES LTDShared officer / director · 9 share thisIACOVOS HAIR SALON LTDShared officer / director · 9 share thisVERDELUXE COLLECTION LTDShared officer / director · 9 share thisGRABTHATCABShared officer / director · 9 share thisΝΙΚΟΛΑΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisNETINFOPAY LTDShared officer / director · 9 share thisKOUMI BROS INVESTMENTS LIMITEDShared officer / director · 9 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
HAFIZ SHARIFFdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΥΜΗdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100