DOSSIERS / KEFALOS HOTELS LIMITED
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Company dossier

KEFALOS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-28
KYBE ID: HE72577 · HE72577 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KEFALOS HOTELS LIMITED
DRCIP data.gov.cy
HE72577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-28
DRCIP data.gov.cy
Τάφοι Των Βασιλέων,, DAMON HOTEL APTS,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & E EFSTATHIOU BROS HOLDINGS LIMITEDShared registered address · 3 share thisA & E EFSTATHIOU BROS HOTELS LIMITEDShared registered address · 3 share thisA & E EFSTATHIOU BROS HOLDINGS LIMITEDShared officer / director · 6 share thisC.E.N.A EFSTATHIOU TRADING LIMITEDShared officer / director · 6 share thisA.K.E. (ELECTRICIANS) LIMITEDShared officer / director · 6 share thisBOUINO ENTERPRISES LIMITEDShared officer / director · 6 share thisE.L.E. CONCEPTShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~19 year(s) before its web domain (kefaloshotels.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100