DOSSIERS / HOTEL ATHINION LIMITED
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Company dossier

HOTEL ATHINION LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-01-31
KYBE ID: HE5084 · HE5084 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
HOTEL ATHINION LIMITED
DRCIP data.gov.cy
HE5084
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-01-31
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER BLOCK B, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_off

+65 more

Connections

14 links
Shared operator — likely the same administrator
COSTAS K. KASSINOS LIMITEDShared officer / director · 9 share thisENNOIASOU TRADING LTDShared officer / director · 9 share thisJEDEVIA LIMITEDShared officer / director · 9 share thisKIKIS ST. ANASTASSIADES LIMITEDShared officer / director · 9 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 9 share thisREMIX LIMITEDShared officer / director · 9 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLORDOS FARM (MORPHOU) LIMITEDShared officer / director · 9 share thisCHLOE HADJISOTIRIOU & COMPANY LIMITEDShared officer / director · 9 share thisLARA CONSTRUCT & DEVELOPMENT SRLShared officer / director · 9 share thisLAKECITY DEVELOPMENT SRLShared officer / director · 9 share thisΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 9 share thisEVANA TRAVEL & TOURS 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

4 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΚΑΣΙΝΟΥdirector—Cyprus registry
ΕΥΗ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΕΥΗ ΑΝΑΣΤΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100