DOSSIERS / HOLIDAY HOTELS-MOTELS LIMITED
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Company dossier

HOLIDAY HOTELS-MOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-11-24
KYBE ID: HE2804 · HE2804 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
HOLIDAY HOTELS-MOTELS LIMITED
DRCIP data.gov.cy
HE2804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-11-24
DRCIP data.gov.cy
Καραϊσκάκη, 14,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)Shared registered address · 2 share thisΦΑΡΜΑΚΕΙΟΝ ΣΤ. & Θ. ΠΑΜΠΟΡΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHECKLIST WHOLESALE LIMITEDShared officer / director · 3 share thisIDEA ORGANISING AND CONSULTING BUREAUShared officer / director · 4 share thisHORWATH P. KALOPETRIDES & COShared officer / director · 4 share thisHORWATH CONSULTING LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ANTONY MITRAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΟΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Μ. ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100