DOSSIERS / C. & E. HOTEL MANAGEMENT & CO LIMITED
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C. & E. HOTEL MANAGEMENT & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-21
KYBE ID: HE33654 · HE33654 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
C. & E. HOTEL MANAGEMENT & CO LIMITED
DRCIP data.gov.cy
HE33654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-21
DRCIP data.gov.cy
Αγίου Γεωργίου, 15,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A. & A. SHIPPING CO. LIMITEDdissolvedG.A. DIGIBITSdissolvedG.L.A. SCORPIOS (CAR & MOTORCYCLES FOR RENT) LIMITEDdissolvedHELEN K.P. HOME CAREactiveHOME N' CARE BY E.K MARKOUactiveISAAK BROS ESTATES LIMITEDdissolvedP. AND E. LOIZOU & SONS LIMITEDactivePROMAHOS CRUISE LINES LIMITEDdissolvedP. & Z. HOTEL MANAGEMENT CO. LIMITEDdissolvedQUICK FARM LIMITEDdissolvedSTRANGER THAN PARADISEactiveTAMBOURLAS BROS LIMITEDactiveVASSOS PITSILLIS (HOTELS) LIMITEDactiveΑΔΕΛΦΟΙ ΑΝΤΡΕΑ ΚΑΞΙΣΙΗ ΛΙΜΙΤΕΔdissolvedΑΙΜΙΛΙΟΣ ΜΑΥΡΟΥΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΤΤΟΦΙΝΗΣ (ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ Ν. ΜΟΥΤΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΔΗΜΟΣ ΚΩΣΤΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ Γ.Γ.Ξ.Π. ΚΚΩΣΤΗ ΛΙΜΙΤΕΔactiveΚΑΡΟΥΣΟΣ ΚΑΙ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΜΑΡΚΟΥΛΛΗdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ Γ. ΛΑΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100