DOSSIERS / C.E. PAPOUIS HOTELS LTD
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Company dossier

C.E. PAPOUIS HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-13
KYBE ID: HE327858 · HE327858 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
C.E. PAPOUIS HOTELS LTD
DRCIP data.gov.cy
HE327858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-13
DRCIP data.gov.cy
Γεωργίου & Μαρίας Τυρίμου, 9,, NAXOS APARTMENTS, Flat 1,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LANDLY INVESTMENTS LTDShared officer / director · 2 share thisSALAMIRE HOLDINGS LTDShared registered address · 2 share thisPAROLUX LTDShared officer / director · 12 share thisSALAMIRE HOLDINGS LTDShared officer / director · 12 share thisIKAL ENGINEERING LIMITEDShared officer / director · 12 share thisCOMMISCEO HOLDINGS LTDShared officer / director · 12 share thisANDREAS PAPOUIS HALLOUMI S.R.L.Shared officer / director · 12 share thisA. PAPOUIS HOTELS LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΑΝΑΓΛΥΦΩΝ "SKYLAMP"Shared officer / director · 12 share thisRED ROSE PUBShared officer / director · 12 share thisA. PAPOUIS HOLDINGS LTDShared officer / director · 12 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 12 share thisLIONRO CO LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΠΑΠΟΥΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΟΥΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΟΥΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (papouishotels.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. PAPOUIS HOTELS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 35?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+4
Established firm, freshly-registered domain
Composite risk score35/100