DOSSIERS / A.S.E. HARRY'S HOTEL LIMITED
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Company dossier

A.S.E. HARRY'S HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-09
KYBE ID: HE62723 · HE62723 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A.S.E. HARRY'S HOTEL LIMITED
DRCIP data.gov.cy
HE62723
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-09
DRCIP data.gov.cy
Νήσι, 100,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VEFIMA LIMITEDShared registered address · 6 share thisLILACO LIMITEDShared registered address · 6 share thisREBECCA HOTELS LIMITEDShared registered address · 6 share thisNEXELLEUCE LIMITEDShared registered address · 6 share thisALIVELA LIMITEDShared registered address · 6 share thisRETKU LTDShared officer / director · 7 share thisPROSERINO LIMITEDShared officer / director · 7 share thisALIVELA LIMITEDShared officer / director · 7 share thisM.E. TRADE4UShared officer / director · 7 share thisBANSITINO HOLDING LTDShared officer / director · 7 share thisCAVO GRECO HOLIDAYS LIMITEDShared officer / director · 7 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
ΕΛΕΝΗ ΠΑΜΠΟΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΜΠΟΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 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