DOSSIERS / L' HERITAGE HOTEL PROPERTIES LIMITED
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Company dossier

L' HERITAGE HOTEL PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-26
KYBE ID: HE33102 · HE33102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
L' HERITAGE HOTEL PROPERTIES LIMITED
DRCIP data.gov.cy
HE33102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-26
DRCIP data.gov.cy
Τήνου, 9,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΝΑ ΒΛΑΣΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΟΥΚΟΥΝΗdirector—Cyprus registry
ΑΝΝΑ ΒΛΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100