DOSSIERS / PA.S.T. HOTELS LIMITED
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Company dossier

PA.S.T. HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-02
KYBE ID: HE343868 · HE343868 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PA.S.T. HOTELS LIMITED
DRCIP data.gov.cy
HE343868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-02
DRCIP data.gov.cy
Χαβάρες, 24,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STAVROLIA HOTELS LIMITEDShared registered address · 3 share thisΜΑΡΙΝΑ ΚΡΗΤΙΚΟΥ ΚΛΙΝΙΚΟ ΠΑΘΟΛΟΓΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΛΙΜΙΤΕΔShared registered address · 3 share thisVERDIMA LIMITEDShared officer / director · 4 share thisASK HADJICHRISTOU LIMITEDShared officer / director · 4 share thisFORMATIO LIMITEDShared officer / director · 4 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
ΑΝΤΡΟΥΛΛΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΤΣΟΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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