DOSSIERS / KENNEDY HOTELS LIMITED
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Company dossier

KENNEDY HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-11
KYBE ID: HE2553 · HE2553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KENNEDY HOTELS LIMITED
DRCIP data.gov.cy
HE2553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-11
DRCIP data.gov.cy
Ρηγαίνης, 70,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ARASTAMAR ENTERPRISES LIMITEDdissolvedARASTAMAR ESTATES LIMITEDstrike_offA. VARNAVIDES AUTOMOBILES LIMITEDdissolvedBONZAI JAPANESE RESTAURANTactiveKENNEDY TAXI OFFICEactiveMELISTALA ENTERPRISES LIMITEDstrike_offMELISTALA ESTATES LIMITEDdissolvedPARAVIEW TOURIST AND DEVELOPMENT LIMITEDstrike_offP.S. ATLANTAS DEVELOPERS LIMITEDdissolvedRIMS LIMITEDdissolvedV S T MOTORS LIMITEDdissolvedΑΚΙΝΗΤΑ Ζ. & Ε. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔdissolvedΤΟΥΡΙΣΤΙΚΑ ΓΡΑΦΕΙΑ KENNEDYactive

Connections

5 links
Shared operator — likely the same administrator
A. VARNAVIDES (HOLDINGS) LIMITEDShared officer / director · 6 share thisΒΙΟΜΕΤΑΛ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOFFICE - ALL VIOMETAL LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPARAVIEW TOURIST AND DEVELOPMENT LIMITEDShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ Α. ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100