DOSSIERS / CL HOTEL & CATERING INDUSTRY CONSULTANTS
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Company dossier

CL HOTEL & CATERING INDUSTRY CONSULTANTS

CYPRUS · COMPANY · INCORPORATED 1993-05-07
KYBE ID: BN12936 · BN12936 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CL HOTEL & CATERING INDUSTRY CONSULTANTS
DRCIP data.gov.cy
BN12936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-05-07
DRCIP data.gov.cy
'Ιωνος, 9,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Ε.Ν. ΘΟΙ ΛΑΚΑΤΑΜΙΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 9 share thisW. LAKATAMIA FOOTBALL CLUB LTDShared officer / director · 9 share thisCLIN COMPANY LIMITEDShared officer / director · 9 share thisVENERTIA LIMITEDShared officer / director · 9 share thisLOUIS HOTELS PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisLOUIS PLCShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ Κ. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPENHILL DEVELOPMENT 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

1 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100