DOSSIERS / KURHOUSE HOTEL LIMITED
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Company dossier

KURHOUSE HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-24
KYBE ID: HE47713 · HE47713 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
KURHOUSE HOTEL LIMITED
DRCIP data.gov.cy
HE47713
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-24
DRCIP data.gov.cy
Σόλωνος, 7C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
FARRAS ENTERPRISES LIMITEDShared officer / director · 9 share thisOTHELLO NAVIGATION LIMITEDShared officer / director · 9 share thisRED-POWER PROPERTIES LIMITEDShared officer / director · 9 share thisD.A. HEALTH ENTERPRISES LIMITEDShared officer / director · 9 share thisMARE NOSTRA SHIPPING LIMITEDShared officer / director · 9 share thisLEDRA MARINE LIMITEDShared officer / director · 9 share thisLAKE NEVADA CATERINGShared officer / director · 9 share thisNEWSEA NAVIGATION LIMITEDShared officer / director · 9 share thisLANITIS E.C. HOLDINGS LIMITEDShared officer / director · 11 share thisN.P. LANITIS LIMITEDShared officer / director · 11 share thisEMILIA ELIADOU LTDShared officer / director · 11 share thisCYBARCO CONTRACTING LIMITEDShared officer / director · 11 share thisCYBARCO HOLDINGS LIMITEDShared officer / director · 11 share thisCYBARCO DEVELOPMENT LIMITEDShared officer / director · 11 share thisOINOTRIA (WINES & SPIRITS) LTDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE47713/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100