DOSSIERS / SEMELI HOTELS LIMITED
← SearchExport PDF
Company dossier

SEMELI HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-11
KYBE ID: HE17649 · HE17649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SEMELI HOTELS LIMITED
DRCIP data.gov.cy
HE17649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-11
DRCIP data.gov.cy
Ταϋγετου, 2,, Flat 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
C.D.B. INVESTMENTS LIMITEDactiveCHRINIACO TRADING CO LIMITEDdissolvedC.N.B. INVESTMENTS LIMITEDdissolvedM. ANASTASIOU AND A. GIORKATZI CAR CLEANERS LIMITEDdissolvedVACHRICO CONSTRUCTION LIMITEDactiveVACHRICO DEVELOPERS LIMITEDdissolvedΒΑΧΡΙΚΟ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΝΕΣΙΣ ΛΙΜΙΤΕΔstrike_offΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΝΙΑΠΑ ΛΙΜΙΤΕΔstrike_offΟΜΗΡΟΣ ΝΕΑΡΧΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100