DOSSIERS / ROCK RUBY HOTELS LIMITED
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Company dossier

ROCK RUBY HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-12-31
KYBE ID: HE4000 · HE4000 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ROCK RUBY HOTELS LIMITED
DRCIP data.gov.cy
HE4000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-12-31
DRCIP data.gov.cy
Κόνωνος, 30,, Κερύνεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΡΑΤΩ ΝΕΟΚΛΕΟΥΣdirectorCyprus registry
ΕΡΑΤΩ ΝΕΟΚΛΕΟΥΣ Για ΜΑΡΙΑ ΝΕΟΚΛΕΟΥΣ-ΝΤΟΙΤΣΜΑΝΝdirectorCyprus registry
ΜΑΡΙΑ ΝΕΟΚΛΕΟΥΣ-ΝΤΟΙΤΣΜΑΝΝdirectorCyprus registry
ΕΡΑΤΩ ΝΕΟΚΛΕΟΥΣsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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