DOSSIERS / "A. & A. HOTELS LIMITED"
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Company dossier

"A. & A. HOTELS LIMITED"

CYPRUS · COMPANY · INCORPORATED 1982-09-17
KYBE ID: HE18207 · HE18207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
"A. & A. HOTELS LIMITED"
DRCIP data.gov.cy
HE18207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-17
DRCIP data.gov.cy
PAPHOS BEACH HOTEL,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DANEBRIDGE TRADING LIMITEDShared officer / director · 7 share thisAON RE CYPRUS LIMITEDShared officer / director · 7 share thisFELIX READING ASSOCIATES LIMITEDShared officer / director · 7 share thisBSP CATERING ENTERPRISES LIMITEDShared officer / director · 7 share thisWHISPER LIMITEDShared officer / director · 7 share thisTHE FIFTH SEASON TRADE SERVICES 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

4 people
NameRoleFromSource
ΑΛΕΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΡΩΣΣΟΣ Για ΓΕΩΡΓΙΟΣ Α. ΡΩΣΣΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΡΩΣΣΟΣdirector—Cyprus registry
ΜΑΙΡΗ ΜΑΚΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100