DOSSIERS / CLIANA HOTEL & PROPERTY INVESTMENT PUBLIC COMPANY LIMITED
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Company dossier

CLIANA HOTEL & PROPERTY INVESTMENT PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-19
KYBE ID: HE346327 · HE346327 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CLIANA HOTEL & PROPERTY INVESTMENT PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE346327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2015-08-19
DRCIP data.gov.cy
Σαλαμίνος, 1,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AD HIGH APEX MANAGEMENT LTDactiveAPRIL KEY LIMITEDdissolvedBI GAN HOLDING LTDdissolvedBI GAN TRUST LTDdissolvedBIGAN WEALTH FUND LIMITEDdissolvedDBA & ASSOCIATESactiveDBA DEMETRIOU CONSULTINGactiveDBA HOLDINGS LIMITEDactiveDBA INVESTMENTS LTDactiveDEMETRIOU & ASSOCIATES BUSINESS ADVISERS LTDactiveDROPPEL FISCH INVESTMENT LIMITEDdissolvedEBIT FUND LIMITEDdissolvedE.V. MINDER'S MANAGEMENT LTDdissolvedGAINMORE FUND LTDdissolvedGROW WEALTH ASSETS LIMITEDstrike_offL1 HEALTH (CYPRUS) LIMITEDactiveL1 PPE HOLDINGS (CYPRUS) LTDactiveL1R HB HOLDINGS (CYPRUS) LTDactiveL1TS (CYPRUS) LTDactiveLETTERONE FINANCE (CYPRUS) LTDactive

+8 more

People with significant control

4 people
NameRoleFromSource
ΓΟΚΕ ΜΕΝΓΚ ΓΟΝΓΚdirector—Cyprus registry
ΓΟΥΑΝ ΓΟΥANΓK ΕΡΙΚ ΛΙdirector—Cyprus registry
ΚΛΑΡΑ ΣΟΥ ΛΙΝ ΛΙΜdirector—Cyprus registry
GUANG YANG LINsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100