DOSSIERS / GRECIAN HOTEL ENTERPRISES LIMITED
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Company dossier

GRECIAN HOTEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-11-07
KYBE ID: HE1932 · HE1932 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GRECIAN HOTEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE1932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-11-07
DRCIP data.gov.cy
Κρυού Νερού, 32,, GRECIAN BAY HOTEL,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.T.C. HOTEL ENTERPRISES LIMITEDShared officer / director · 3 share thisANCHORAGE DEVELOPMENTS LIMITEDShared officer / director · 3 share thisM.T.C. HOTEL ENTERPRISES LIMITEDShared registered address · 4 share thisSOMEL COMPANY LIMITEDShared registered address · 4 share thisANCHORAGE DEVELOPMENTS LIMITEDShared registered address · 4 share thisT. COUNNAS INVESTORS LIMITEDShared officer / director · 5 share thisM.T.C. HOLDINGS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΜΑΡΙΝΟΣ Τ. ΚΟΥΝΝΑΣdirector—Cyprus registry
ΝΙΚΟΣ Τ. ΚΟΥΝΝΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ Τ. ΚΟΥΝΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.T.C. HOTEL ENTERPRISES LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100