DOSSIERS / P. & Z. HOTEL MANAGEMENT CO. LIMITED
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P. & Z. HOTEL MANAGEMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-09
KYBE ID: HE37560 · HE37560 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
P. & Z. HOTEL MANAGEMENT CO. LIMITED
DRCIP data.gov.cy
HE37560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-09
DRCIP data.gov.cy
Αγίου Γεωργίου, 15,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A. & A. SHIPPING CO. LIMITEDdissolvedC. & E. HOTEL MANAGEMENT & CO LIMITEDdissolvedG.A. DIGIBITSdissolvedG.L.A. SCORPIOS (CAR & MOTORCYCLES FOR RENT) LIMITEDdissolvedHELEN K.P. HOME CAREactiveHOME N' CARE BY E.K MARKOUactiveISAAK BROS ESTATES LIMITEDdissolvedP. AND E. LOIZOU & SONS LIMITEDactivePROMAHOS CRUISE LINES LIMITEDdissolvedQUICK FARM LIMITEDdissolvedSTRANGER THAN PARADISEactiveTAMBOURLAS BROS LIMITEDactiveVASSOS PITSILLIS (HOTELS) LIMITEDactiveΑΔΕΛΦΟΙ ΑΝΤΡΕΑ ΚΑΞΙΣΙΗ ΛΙΜΙΤΕΔdissolvedΑΙΜΙΛΙΟΣ ΜΑΥΡΟΥΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΤΤΟΦΙΝΗΣ (ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ Ν. ΜΟΥΤΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΔΗΜΟΣ ΚΩΣΤΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ Γ.Γ.Ξ.Π. ΚΚΩΣΤΗ ΛΙΜΙΤΕΔactiveΚΑΡΟΥΣΟΣ ΚΑΙ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΖΕΜΠΑΣΙΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΚΟΥΡΟΥΣΗdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΚΟΥΡΟΥΣΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100