DOSSIERS / M. X. TROODOS HOSPITALITY SERVICES LTD
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Company dossier

M. X. TROODOS HOSPITALITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-02
KYBE ID: HE396102 · HE396102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M. X. TROODOS HOSPITALITY SERVICES LTD
DRCIP data.gov.cy
HE396102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-02
DRCIP data.gov.cy
Ανδρέα Πρωτοπαπά, 1,, Ευρύχου, 2831, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANDREAS OTHONOS SPORTS LTDShared registered address · 5 share thisEX SECURITY SYSTEMSShared registered address · 5 share thisX.P.K. ENTERPRISES LTDShared registered address · 5 share thisX.Y.M. ENTERPRISES LIMITEDShared registered address · 5 share thisSUN-DAY SUPERMARKET LIMITEDShared officer / director · 8 share thisELEGANCE CUBE LIMITEDShared officer / director · 8 share thisECO SUN LIMITEDShared officer / director · 8 share thisEARIKO CONCEPT STOREShared officer / director · 8 share thisSTALKI HOUSE LTDShared officer / director · 8 share thisΤΟΥΡΠΙΝΕΣ ΜΙΧΑΛΗ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΣΤΙΑΤΟΡΙΟ - ΤΑΒΕΡΝΑ " ΤΟ ΧΩΡΙΑΤΟΣΠΙΤΟ" ΛΙΜΙΤΕΔShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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