DOSSIERS / ELEPADIMA HOTELS LIMITED
← SearchExport PDF
Company dossier

ELEPADIMA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-16
KYBE ID: HE164288 · HE164288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELEPADIMA HOTELS LIMITED
DRCIP data.gov.cy
HE164288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 135,, EMELLE BUILDING, Floor 2, Flat 201,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΑΤΑΣΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100