DOSSIERS / WE HOTELS
← SearchExport PDF
Company dossier

WE HOTELS

CYPRUS · COMPANY · INCORPORATED 2022-10-21
KYBE ID: BN56382 · BN56382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
WE HOTELS
DRCIP data.gov.cy
BN56382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-10-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 17,, MCB BUSINESS CENTER, Floor 1, Flat 101,, Λεμεσός, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100