DOSSIERS / C.H.M. CONCEPT HOTEL MANAGEMENT LIMITED
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C.H.M. CONCEPT HOTEL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-16
KYBE ID: HE374871 · HE374871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
C.H.M. CONCEPT HOTEL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE374871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-16
DRCIP data.gov.cy
Μάριου, 19,, Αναβαργός, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NEXQUEST CONSULTING LIMITEDShared registered address · 2 share thisA.G.P. TASTE & LEISURE LIMITEDShared officer / director · 9 share thisSHR SYMPHONY HOTELS & RESORTS LIMITEDShared officer / director · 9 share thisXAMACH INVESTMENT LTDShared officer / director · 9 share thisEMLO INVESTMENT LTDShared officer / director · 9 share thisΧΥΤΡΟΙShared officer / director · 9 share thisX.A. WEB SERVICES LIMITEDShared officer / director · 9 share thisP& K HEALTH & WELLNESS CORPORATION LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΕΒΑΝΤ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΠΕΤΡΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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