DOSSIERS / CYPRUS HOTELS LIMITED
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Company dossier

CYPRUS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-01
KYBE ID: HE372334 · HE372334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
CYPRUS HOTELS LIMITED
DRCIP data.gov.cy
HE372334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-01
DRCIP data.gov.cy
Πλατεία Αρχιεπισκόπου Κυπριανού,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΒΙΒΛΙΟΠΩΛΕΙΟ "ΦΩΤΟΔΟΤΕΣ" ΛΤΔShared registered address · 3 share thisΕΚΠΑΙΔΕΥΤΗΡΙΑ ΙΕΡΑΣ ΑΡΧΕΠΙΣΚΟΠΗΣ ΚΥΠΡΟΥShared registered address · 3 share thisAPOLLONIA STUDENTS HALLS LTDShared officer / director · 4 share thisBPTS BEST PRODUCTIONS AND TECHNICAL SUPPORT LTDShared officer / director · 4 share thisSUNHALL HOTEL LIMITEDShared officer / director · 4 share thisT.I TALOSTECH INNOVATION LTDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΛΥΜΑΤΩΝ ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΣΙΑShared officer / director · 10 share thisALPHA FINANCE LIMITEDShared officer / director · 10 share thisQ - GATE CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisL.K. POTIMA VIEW LIMITEDShared officer / director · 10 share thisΝΕΟΜΑΛΚΟ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALPHA ASSET FINANCE LIMITEDShared officer / director · 10 share thisLIFESTREAM LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100