DOSSIERS / CYPRUS HOSPITALITY DIRECTORY (C.H.D)
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CYPRUS HOSPITALITY DIRECTORY (C.H.D)

CYPRUS · COMPANY · INCORPORATED 2013-12-05
KYBE ID: BN39720 · BN39720 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CYPRUS HOSPITALITY DIRECTORY (C.H.D)
DRCIP data.gov.cy
BN39720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-12-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 39,, AMERICAN CENTER, Flat 1,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AD INFIMUM LTDactiveAD INFIMUM RE LTDactiveBE COOL LTDactiveBG - ZARIA LTDstrike_offDEEP BLUE COAST LIMITEDactiveDENTALPLUS LARNACA DENTAL POLYCLINIC LIMITEDstrike_offFARMELLAS ENTERPRISES LIMITEDactiveFERROCAT LIMITEDstrike_offGOLD VALUE (CY) LTDactiveHEALTHY EYES CYPRUS HECactiveIFESTIONAS TECHNICAL SERVICES LTDstrike_offJK ROUTE BURGERS & BEERS LTDactiveK.A.S.M. REAL ESTATE LTDactiveL2PGAMES LIMITEDactiveMK COLLAGEN SHINE LIMITEDdissolvedM.S THE COMPANY HOUSE LIMITEDdissolvedM.T.F. HOLDINGS LIMITEDactiveOVER SUN AVIATION LIMITEDstrike_offPERZIDELIS LIMITEDdissolvedPOLORA TECH LIMITEDactive

+10 more

People with significant control

1 people
NameRoleFromSource
S.T.A. GENERAL TRADING LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100