DOSSIERS / THE TWO FLOWERS HOTEL RESTAURANT LIMITED
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Company dossier

THE TWO FLOWERS HOTEL RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-18
KYBE ID: HE37324 · HE37324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THE TWO FLOWERS HOTEL RESTAURANT LIMITED
DRCIP data.gov.cy
HE37324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-18
DRCIP data.gov.cy
Φιλοξενίας, 26,, Πεδουλάς, 2850, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IOLOUMA DEVELOPMENTS LTDShared officer / director · 4 share thisDARMANO LTDShared officer / director · 4 share thisΓΙΑΝΝΟΣ Χ'' ΛΟΙΖΟΥ ΓΕΝΙΚΕΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 4 share thisMYR.GIO CONSULTING LIMITEDShared officer / director · 5 share thisPINEAPPLE GRAPHICS LIMITEDShared officer / director · 5 share thisPINEAPPLE GRAPHICSShared officer / director · 5 share thisA.N.G. TRADING LIMITEDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ Γ. ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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