DOSSIERS / HOSPITALITY ENTERPRISES LIMITED
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Company dossier

HOSPITALITY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-02-20
KYBE ID: HE6416 · HE6416 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HOSPITALITY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE6416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-02-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 43,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. EFTHYMIOU INFORMATION LIMITEDdissolvedBLACK GOLD PETROLEUM INDUSTRIES LIMITEDdissolvedIDROGIOS IMPORT - EXPORT CO. LIMITEDdissolvedLOI GEORGE LIMITEDdissolvedMIDDLE EAST TRADING AND CINEMA CO. (MECICO) LIMITEDdissolvedPSECA CATERING LIMITEDdissolvedSTEPONA TRADING LIMITEDdissolvedVAVILAS DEVELOPMENT COMPANY LIMITEDdissolvedΛ.Α. ΛΟΙΖΙΔΗΣ FISH PRODUCTS CO. LIMITEDdissolvedΟΙΝΟΜΑΓΕΙΡΕΙΟΝ ΠΕΡΙ ΟΡΕΞΕΩΣactiveΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣactive

Connections

8 links
Shared operator — likely the same administrator
VINSON GENERAL TRADING LIMITEDShared officer / director · 3 share thisDESSA (IMPORTERS-EXPORTERS-DISTRIBUTORS) CO. LIMITEDShared officer / director · 3 share thisPSECA CATERING LIMITEDShared registered address · 7 share thisA. EFTHYMIOU INFORMATION LIMITEDShared registered address · 7 share thisLOI GEORGE LIMITEDShared registered address · 7 share thisΟΙΝΟΜΑΓΕΙΡΕΙΟΝ ΠΕΡΙ ΟΡΕΞΕΩΣShared registered address · 7 share thisΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣShared registered address · 7 share thisIDROGIOS IMPORT - EXPORT CO. LIMITEDShared registered address · 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
A. EFTHYMIOU ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWAN ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100