DOSSIERS / ONE & ONLY J.P. HOTELS & SPA
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Company dossier

ONE & ONLY J.P. HOTELS & SPA

CYPRUS · COMPANY · INCORPORATED 2013-03-06
KYBE ID: BN38699 · BN38699 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ONE & ONLY J.P. HOTELS & SPA
DRCIP data.gov.cy
BN38699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-03-06
DRCIP data.gov.cy
Περδίου, 16,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AZELCO LIMITEDactiveCORNELLOTEL CONSULTINGactiveFREE CLUB CATERING LIMITEDactiveJASPER CO LIMITEDactiveJONPER TRADE & TOURS LIMITEDactiveKELMCO HOLDINGS LIMITEDactiveKING JASON HOTEL APARTMENTS LIMITEDactiveKLIMOS ESTATES CO LIMITEDactiveN.C.S.K. ESTATES LIMITEDactiveONE & ONLY J.P. RESORTS & SPAS LIMITEDdissolvedPANAYIOTIS CONSTANTINOU ESTATES LIMITEDdissolvedPERFOTO DEVELOPERS LIMITEDactivePLANTILLISMactivePLAYA ESTATES CO LIMITEDactivePRIVIAD COMPANY LIMITEDdissolvedSAMWISE INVESTMENTS LIMITEDstrike_offTHE KING JASON COLLECTIONactiveTRAVEL SLOW LTDactiveVORINI ENTERPRISES LIMITEDactive

People with significant control

1 people
NameRoleFromSource
FREE CLUB CATERING LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100