DOSSIERS / GLENWARD HOTELS LIMITED
← SearchExport PDF
Company dossier

GLENWARD HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-04
KYBE ID: HE36891 · HE36891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GLENWARD HOTELS LIMITED
DRCIP data.gov.cy
HE36891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-04
DRCIP data.gov.cy
Γ. Ρίτσου,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PALOMA HOTELS APARTMENTSShared registered address · 2 share thisΓ.Π.Μ. ΙΩΑΝΝΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisIRIS HOLIDAYS LIMITEDShared officer / director · 6 share thisL & A IOANNOU ESTATES LIMITEDShared officer / director · 6 share thisANVER HOLDINGS LIMITEDShared officer / director · 6 share thisANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΙΕΡΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΙΕΡΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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