DOSSIERS / PRO'S HOTEL MANAGEMENT LIMITED
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Company dossier

PRO'S HOTEL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-21
KYBE ID: HE255046 · HE255046 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PRO'S HOTEL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE255046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-21
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 195-197,, Floor 1, Flat 11,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
BART MATTHIJS VAN LUNENdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AT ANQOR MANAGEMENT LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100