DOSSIERS / CRUSADER HOTEL RESORT LIMITED
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Company dossier

CRUSADER HOTEL RESORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-23
KYBE ID: HE292528 · HE292528 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CRUSADER HOTEL RESORT LIMITED
DRCIP data.gov.cy
HE292528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-23
DRCIP data.gov.cy
Μακεδονίας, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΙΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisFOXTEL COMMUNICATIONS LTDShared registered address · 4 share thisANCOA ENTERPRISES LIMITEDShared officer / director · 4 share thisRACKHAM ENTERPRISES LIMITEDShared officer / director · 4 share thisTECHLIVE (CYPRUS) LIMITEDShared registered address · 4 share thisJURILINK 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

3 people
NameRoleFromSource
ΚΛΕΑ ΣΥΚΟΠΕΤΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΓΑΛΑΤΑΡΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΓΑΛΑΤΑΡΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100