DOSSIERS / FHK HOTELS (HOLDINGS) LIMITED
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Company dossier

FHK HOTELS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-22
KYBE ID: HE27408 · HE27408 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FHK HOTELS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE27408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-22
DRCIP data.gov.cy
Κωσμά Λυσιώτη, 23,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΘΕΟΔΟΥΛΟΥdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΗΡΑΚΛΕΙΔΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ Α. ΘΕΟΔΟΥΛΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100