DOSSIERS / PARKLANE HOTELS LIMITED
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Company dossier

PARKLANE HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-10-19
KYBE ID: HE16364 · HE16364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PARKLANE HOTELS LIMITED
DRCIP data.gov.cy
HE16364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-10-19
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 11,, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΔΩΡΟΘΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΕΧΟΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100