DOSSIERS / H.T.L. (TOURIST HOTEL LEISURE) CONSULTING LIMITED
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Company dossier

H.T.L. (TOURIST HOTEL LEISURE) CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-24
KYBE ID: HE89867 · HE89867 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
H.T.L. (TOURIST HOTEL LEISURE) CONSULTING LIMITED
DRCIP data.gov.cy
HE89867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-24
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE STAR BUILDING, Floor 5, Flat 502,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCOUNTERTRADE ENTERPRISES LIMITEDstrike_offCYBER TOUCH INDUSTRIES LIMITEDdissolvedE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolved

+60 more

Connections

8 links
Shared operator — likely the same administrator
GREAT PLACE TO WORK (CYPRUS) LIMITEDShared officer / director · 9 share thisZEDFESTO HOLDING LTDShared officer / director · 9 share thisWILSON LEARNING (SEM) LIMITEDShared officer / director · 9 share thisΔΑΣΟΣ ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVENTIVE CAPITAL LTDShared officer / director · 9 share thisINTERFRONTIERS SERVICES LIMITEDShared officer / director · 9 share thisINTERFRONTIERS INTERCONNECT LIMITEDShared officer / director · 9 share thisINTERFRONTIERS PROPERTIES 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
ΕΛΕΝΗ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΟΛΥΜΠΙΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

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

Risk journey — why 28?

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