DOSSIERS / SHR SYMPHONY HOTELS & RESORTS LIMITED
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Company dossier

SHR SYMPHONY HOTELS & RESORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-18
KYBE ID: HE382722 · HE382722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SHR SYMPHONY HOTELS & RESORTS LIMITED
DRCIP data.gov.cy
HE382722
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-18
DRCIP data.gov.cy
Μάριου, 19,, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
XAMACH INVESTMENT LTDShared registered address · 3 share thisEMLO INVESTMENT LTDShared registered address · 3 share thisC.H.M. CONCEPT HOTEL MANAGEMENT LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΕΒΑΝΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEMLO INVESTMENT LTDShared officer / director · 9 share thisX.A. WEB SERVICES LIMITEDShared officer / director · 9 share thisP& K HEALTH & WELLNESS CORPORATION LIMITEDShared officer / director · 9 share thisA.G.P. TASTE & LEISURE LIMITEDShared officer / director · 9 share thisΧΥΤΡΟΙShared officer / director · 9 share thisXAMACH INVESTMENT LTDShared 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
ΟΔΥΣΣΕΙΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100