DOSSIERS / ANOSIS HOTEL MANAGEMENT LIMITED
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Company dossier

ANOSIS HOTEL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-05
KYBE ID: HE101204 · HE101204 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ANOSIS HOTEL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE101204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-05
DRCIP data.gov.cy
Ηπείρου, 17,, EOL COURT II, Floor 2, Flat 5,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΕΤΡΟΠΟΥΛΑΚΗdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΤΡΟΠΟΥΛΑΚΗΣdirector—Cyprus registry
ΑΜΑΝΤΑ ΕΡΙΚΑ ΠΕΤΡΟΥΛΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRETORIANA HOTEL MANAGEMENT LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100