DOSSIERS / MLT HOTEL & BOOKINGS LTD
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Company dossier

MLT HOTEL & BOOKINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-13
KYBE ID: HE371575 · HE371575 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MLT HOTEL & BOOKINGS LTD
DRCIP data.gov.cy
HE371575
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-13
DRCIP data.gov.cy
Ευτέρπης, 10,, Flat 105,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THE AUSSIE (AUTO PARTS) LIMITEDShared officer / director · 5 share thisA.M. POTAMITIS PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisA & S POTAMITES SKIN SUCCESS COSMETICS LIMITEDShared officer / director · 5 share thisA.M.P. POTAMITIS BUSINESS CENTER LTDShared officer / director · 5 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
ΜΑΜΑΤΑ ΛΑΜΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΤΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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