DOSSIERS / C.A.D.S. HOTEL MANAGEMENT LIMITED
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Company dossier

C.A.D.S. HOTEL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-18
KYBE ID: HE352471 · HE352471 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
C.A.D.S. HOTEL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE352471
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-18
DRCIP data.gov.cy
Τριανδρίας, 14,, Μέσα Γειτονιά, 4008, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AVERRHOA LIMITEDShared registered address · 3 share thisSML HOSPITALITY SOLUTIONS LTDShared officer / director · 3 share thisPAP MEDICAL LIMITEDShared registered address · 3 share thisM&N CLEANING AND MAINTENANCE LTDShared officer / director · 3 share thisSAMER BUILDING SOLUTIONS LTDShared officer / director · 7 share thisC.A.D.S. OVERSEAS LIMITEDShared officer / director · 7 share thisTONCREST LTDShared officer / director · 7 share thisGENTOR LTDShared officer / director · 7 share thisHIMZY PROPERTIES LTDShared officer / director · 7 share thisMARIPASCOT PROPERTIES LTDShared 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
ΣΤΑΥΡΟΣ ΑΛΕΞΑΝΔΡΟΣ ΔΡΑΚΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΑΞΙΩΤΗsecretary—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