DOSSIERS / P.M.P. HOTELS LTD
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P.M.P. HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-25
KYBE ID: HE390302 · HE390302 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
P.M.P. HOTELS LTD
DRCIP data.gov.cy
HE390302
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-25
DRCIP data.gov.cy
Χριστοφόρου Παρασκευά, 4,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MOONGUARD HOLDINGS LIMITEDShared officer / director · 7 share thisM. C PRODROMOU CONSTRUCTION LTDShared officer / director · 7 share thisΓΥΡΟΜΑΓΕΙΑShared officer / director · 7 share thisM&K PRODROMOU LTDShared officer / director · 7 share thisM.E. GOODS FOR YOUShared officer / director · 7 share thisΕΙΔΗ ΥΓΙΕΙΝΗΣ ΜΑΡΙΟΣ Θ. ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 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