DOSSIERS / THE THREE 'P' HOTELS LTD
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Company dossier

THE THREE 'P' HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-21
KYBE ID: HE351475 · HE351475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
THE THREE 'P' HOTELS LTD
DRCIP data.gov.cy
HE351475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-21
DRCIP data.gov.cy
Κρύου Νερού, 18,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
C.C. HADJICHRISTOU FRESCO SALES LTDShared officer / director · 5 share thisΠ & Α O ΚΑΜΠΟΣ ΤΩΝ ΓΕΥΣΕΩΝShared registered address · 5 share thisΑΓΡΟΚΤΗΜΑ ΧΑΤΖΗΧΡΙΣΤΟΥ ΛΤΔShared officer / director · 5 share thisNEW FAMAGUSTA HOTEL P.A.Shared registered address · 5 share thisP.H. FRESH & MORE FOOD & DRINKSShared officer / director · 5 share thisC.C. HADJICHRISTOU FRESCO SALES LTDShared registered address · 5 share thisP.Y.A. HADJICHRISTOU (FRESCO SALES) LTDShared officer / director · 5 share thisGREAT WALL CHINESE RESTAURANTShared registered address · 5 share thisA. HADJICHRISTOU LIMITEDShared officer / director · 11 share thisTROPOS DEVELOPMENTS LTDShared officer / director · 11 share thisROFOS DEVELOPMENTS LTDShared officer / director · 11 share thisG.M.P. CENTRO LEATHER LIMITEDShared officer / director · 11 share thisGREAT WALL CHINESE RESTAURANTShared officer / director · 11 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟ ΤΟ ΚΟΛΩΝΑΚΙ (ΑΓΙΑ ΝΑΠΑ)Shared officer / director · 11 share thisA.C.T. CAFE - RESTAURANT FRESH LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE351475/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100