DOSSIERS / QUEEN CYPRIA HOTELS LIMITED
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Company dossier

QUEEN CYPRIA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-23
KYBE ID: HE117116 · HE117116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
QUEEN CYPRIA HOTELS LIMITED
DRCIP data.gov.cy
HE117116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-23
DRCIP data.gov.cy
Μπέλαπάις, 17Β,, CHRISTANDIA COURT 1, Flat 102,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Γ.Λ. ΕΜΠΟΡΙΚΟΣ ΤΥΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG. LAOURIS CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisLAOURIS HOLDINGS LIMITEDShared officer / director · 5 share thisTROY SPA MASSAGE LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΑΟΥΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΛΑΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100