DOSSIERS / A.D. HOTEL AND CATERING COMPANY LIMITED
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A.D. HOTEL AND CATERING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-09-26
KYBE ID: HE3245 · HE3245 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A.D. HOTEL AND CATERING COMPANY LIMITED
DRCIP data.gov.cy
HE3245
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-09-26
DRCIP data.gov.cy
Αγίου Νικολάου, 33,, Νέα Λευκωσία, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100