DOSSIERS / MARTINENGO TOWER HOTELS LIMITED
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Company dossier

MARTINENGO TOWER HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-12-07
KYBE ID: HE3355 · HE3355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MARTINENGO TOWER HOTELS LIMITED
DRCIP data.gov.cy
HE3355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-12-07
DRCIP data.gov.cy
Ευαγόρου, 92Ζ,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FEGGAROFOTO CATERING LIMITEDShared officer / director · 2 share thisGTK PARTS AND ACCESSORIES LIMITEDShared officer / director · 6 share thisBALTSTROY CY LIMITEDShared officer / director · 6 share thisZARZUELA HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 6 share thisWIDIX TRADING CO. LIMITEDShared officer / director · 6 share thisMORANDO LIMITEDShared officer / director · 6 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
ΕΥΑ Α. ΒΑΣΙΛΕΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΨΑΡΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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