DOSSIERS / P. KISSONERGHIS HOTELS LIMITED
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Company dossier

P. KISSONERGHIS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-31
KYBE ID: HE15079 · HE15079 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
P. KISSONERGHIS HOTELS LIMITED
DRCIP data.gov.cy
HE15079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-31
DRCIP data.gov.cy
Ανδρέα Χατζηθεωρή, 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΚΛΑΙΡΗ Π. ΚΙΣΣΟΝΕΡΓΗdirector—Cyprus registry
ΝΑΤΑΛΗ Π. ΚΙΣΣΟΝΕΡΓΗdirector—Cyprus registry
ΠΑΥΛΟΣ Σ. ΚΙΣΣΟΝΕΡΓΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΙΣΣΟΝΕΡΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. KISSONERGHIS INVESTMENTS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100