DOSSIERS / CH HOTELS LIMITED
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Company dossier

CH HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-23
KYBE ID: HE10440 · HE10440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CH HOTELS LIMITED
DRCIP data.gov.cy
HE10440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-23
DRCIP data.gov.cy
Βούλγαρη, 24,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ MEDCON CONSTRUCTION LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΚΙΑΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisMEDCON - NEMESIS J.V.Shared registered address · 4 share thisTHE CHURCHILL TRAVEL & TOURS LIMITEDShared officer / director · 4 share thisMEDCON CONSTRUCTION (OVERSEAS) LIMITEDShared officer / director · 4 share thisTHE CHURCHILL HOTEL MANAGEMENT LIMITEDShared officer / director · 4 share thisMEDCON CONSTRUCTION (OVERSEAS) LIMITEDShared registered address · 4 share thisPETROS PIERIDES HOLDINGS LIMITEDShared officer / director · 10 share thisEMIX LIMITEDShared officer / director · 10 share thisIBUILD SOLUTIONS LTDShared officer / director · 10 share thisGOLGI PHARMACEUTICALS LIMITEDShared officer / director · 10 share thisMEDCON CONSTRUCTION LIMITEDShared officer / director · 10 share thisSOUTHACRE LIMITEDShared officer / director · 10 share thisSOUTHACRE INTERNATIONAL LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ Ν. ΚΑΡΑΝΤΩΚΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΡΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100