DOSSIERS / THE CATSELLIS HOTELS LIMITED
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Company dossier

THE CATSELLIS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1949-07-20
KYBE ID: HE381 · HE381 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
THE CATSELLIS HOTELS LIMITED
DRCIP data.gov.cy
HE381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1949-07-20
DRCIP data.gov.cy
Καστέλλης,, DOME HOTEL,, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΚΟΚΚΑΛΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisINTERSPORT ALPINE AND MARINE LIMITEDShared officer / director · 11 share thisTH. ZAMBARLOUKOS ESTATE LIMITEDShared officer / director · 11 share thisST. BARBARA'S POLYCLINIC LIMITEDShared officer / director · 11 share thisMAVROS RETAILING LIMITEDShared officer / director · 11 share thisMAVROS IN THE MALL LIMITEDShared officer / director · 11 share thisΜΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHRYSTOTHEA ENTERPRISES LIMITEDShared officer / director · 11 share thisLEC LASER MEDICAL ESTHETIC CENTRE LIMITEDShared officer / director · 11 share thisLEDRANET LIMITEDShared officer / director · 11 share thisLEA KLEA ESTATE LIMITEDShared officer / director · 11 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

8 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΟΚΚΑΛΟΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΜΑΡΙΑ ΚΑΤΣΕΛΛΗdirector—Cyprus registry
ΕΡΣΗ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΦΛΩΡΙΔΟΥdirector—Cyprus registry
ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
M.C. CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100