DOSSIERS / D.W.C. PREMIER HOTELS
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D.W.C. PREMIER HOTELS

CYPRUS · COMPANY · INCORPORATED 2001-05-21
KYBE ID: BN21540 · BN21540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
D.W.C. PREMIER HOTELS
DRCIP data.gov.cy
BN21540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-05-21
DRCIP data.gov.cy
Π. Γιάλλουρου, 13,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C & I PREMIER HOTELSShared registered address · 2 share thisPALM TOURS CONFERENCE & INCENTIVES LIMITEDShared officer / director · 8 share thisC & I PREMIER HOTELSShared officer / director · 8 share thisG & M COOLAGOON RESTAURANT CO LIMITEDShared officer / director · 8 share thisR.M.S. DEVELOPERS LIMITEDShared officer / director · 8 share thisPALM TOURS AVIATION CO LIMITEDShared officer / director · 8 share thisPALM TOURS NAVIGATION CO LIMITEDShared officer / director · 8 share thisGLOWVIEW LTDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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