DOSSIERS / COURTROOM HOTEL LTD
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Company dossier

COURTROOM HOTEL LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-12
KYBE ID: HE343168 · HE343168 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
COURTROOM HOTEL LTD
DRCIP data.gov.cy
HE343168
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-12
DRCIP data.gov.cy
Λουκή Ακρίτα, 21 D-E,, ?γιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BONAPARTO HOLDINGS LIMITEDShared officer / director · 7 share thisL.A.P.S. AUTO POINT LIMITEDShared officer / director · 7 share thisS.P. SAIL AWAY LTDShared officer / director · 7 share thisFIX IT SP LTDShared officer / director · 7 share thisVOLAX CONSTRUCTION DEVELOPMENT COMPANY LTDShared officer / director · 7 share thisPASHAS RENOVATIONS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΟΦΟΚΛΗΣ ΠΑΣΙΑΣdirector—Cyprus registry
ΔΙΟΝΥΣΗΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100