DOSSIERS / THYESTIS HOTELS LIMITED
← SearchExport PDF
Company dossier

THYESTIS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-22
KYBE ID: HE51253 · HE51253 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
THYESTIS HOTELS LIMITED
DRCIP data.gov.cy
HE51253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-22
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 10,, PELAGOS HOUSE,, Λάρνακα, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

ACACIA LONGIFOLIA PROPERTIES LTDdissolvedADRASTEIA HOTELS LIMITEDstrike_offAEANTAS HOTELS LIMITEDdissolvedAEGISTHOS HOTELS LIMITEDdissolvedALIOSHA PROPERTIES LIMITEDactiveALLOTROPE COMPANY LTDstrike_offANDROMAHI HOTELS LIMITEDdissolvedANELMIA HOTELS LIMITEDstrike_offANTIGONI HOTELS LIMITEDstrike_offANTINOOS HOTELS LIMITEDdissolvedAQUA MARIS HOTELS LTDactiveAQUA PANSOL LTDstrike_offAQUASENSE HOTEL & SPA RESORTS LTDactiveAQUASENSE MANAGEMENT HOTELS & RESORTS LTDactiveAQUA SOL HOTELS PUBLIC COMPANY LIMITEDstrike_offARCHELAOS HOTELS LIMITEDdissolvedARGYRO PANAYIS LUXURY PERFUMES LTDdissolvedARGYRO PROPERTIES LIMITEDstrike_offARPA BLUE LTDactiveARPASOL HOTELS LTDstrike_off

+109 more

Connections

8 links
Shared operator — likely the same administrator
A. S. D. TECHNOLOGIES LIMITEDShared officer / director · 9 share thisDIGITAL WORLD STUDIO (DWS)Shared officer / director · 9 share thisCLOTHO HOTELS LIMITEDShared officer / director · 9 share thisDIGITAL WORLD STUDIO SERVICES D.W.S LIMITEDShared officer / director · 9 share thisMOUGIESOFT LTDShared officer / director · 9 share thisΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFMS RENT- Z CAR RENTALS LTDShared officer / director · 9 share thisSTAVRICO ESTATES CO 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THESSEAS HOTELS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100