DOSSIERS / AHI-ATHENA HOSPITALITY INTERNATIONAL LTD
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Company dossier

AHI-ATHENA HOSPITALITY INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-02
KYBE ID: HE490569 · HE490569 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AHI-ATHENA HOSPITALITY INTERNATIONAL LTD
DRCIP data.gov.cy
HE490569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-02
DRCIP data.gov.cy
Μαραθόβουνου, 15Α,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
5 DOLLARS CAPITAL HOLDING LTDactiveBE LUNA NOVA HOLDING LTDactiveBRANDWIDTH.TECH LTDdissolvedBRAVEFORGE GAMES LTDdissolvedCANEBRO LIMITEDactiveCM ARBIT-PERS INVEST HOLDING LTDactiveFENICE TECH LTDstrike_offGELAR SERVICES LTDactiveGESK HOLDING LTDactiveHALF FULL INVENTORY LIMITEDactiveHT VENTURE INTERNATIONAL LIMITEDactiveINCOME BEAR HOLDING LTDactiveINSANITY LTDactiveITV PORTAL HOLDING LTDactiveKYZEN GROUP LIMITEDactiveMASCARELL HOLDING LIMITEDactiveMGHMTH HOLDING LTDactiveNV COFFEE CO. LTDactiveOLSSON VENTURES HOLDING LTDactivePOINT NORTH MEDIA HOLDING LTDactive

+4 more

Connections

5 links
Shared operator — likely the same administrator
SLN MONTAGNEShared officer / director · 6 share thisLES URSULINESShared officer / director · 6 share thisTIGNES INVEST IMMOShared officer / director · 6 share thisSLN MEDITERRANEEShared officer / director · 6 share thisD'OTELShared officer / director · 6 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
NameRoleFromSource
SEBASTIEN ROGER DEBARDdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100