DOSSIERS / CHRISTABELLE HOTELS AND CATERING LIMITED
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Company dossier

CHRISTABELLE HOTELS AND CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-11
KYBE ID: HE25299 · HE25299 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CHRISTABELLE HOTELS AND CATERING LIMITED
DRCIP data.gov.cy
HE25299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-11
DRCIP data.gov.cy
Ευαγόρου, 19,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PAVLONAPA ENTERPRISES LIMITEDShared officer / director · 3 share thisΠΑΝΔΗΜΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisYIANNIS MOTOR BIKES FOR HIREShared registered address · 4 share thisΠΑΝΔΗΜΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisPROVISTA LIMITEDShared registered address · 4 share thisANDESITE LIMITEDShared officer / director · 6 share thisΑΚΤΑΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPROVISTA LIMITEDShared officer / director · 6 share thisLOUIS D'OR GIFT SHOPShared officer / director · 6 share thisHAITSOKKINI LTDShared officer / director · 6 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
ΕΜΙΛΥ ΤΣΟΚΚΟΥ Για ΠΑΥΛΟΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΟΚΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORESTIS HOTELS & CATERING LIMITED · dissolved · name-sim 0.5) — 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