DOSSIERS / GREKOSUN HOTELS LIMITED
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Company dossier

GREKOSUN HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-11
KYBE ID: HE122291 · HE122291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GREKOSUN HOTELS LIMITED
DRCIP data.gov.cy
HE122291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-11
DRCIP data.gov.cy
Μερσινιάς, 5,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D.H.A. MANAGEMENT SERVICES LIMITEDShared registered address · 5 share thisVITRO DECORATIVE GLASS DESIGNS LIMITEDShared registered address · 5 share thisCONPENEL LTDShared registered address · 5 share thisP. SHAW HOLDINGS LIMITEDShared registered address · 5 share thisSKAPOULLAROS & HADJIMICHAEL ENTERPRISES LIMITEDShared officer / director · 7 share thisL.M.C. LAND DEVELOPERS LIMITEDShared officer / director · 7 share thisM.C.T ENTERPRISES LIMITEDShared officer / director · 7 share thisMAYHEM TRADING LIMITEDShared officer / director · 7 share thisSTAR LEISURE (AMUSEMENTS) LIMITEDShared officer / director · 7 share thisFLOTHEA LIMITEDShared officer / director · 7 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
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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