DOSSIERS / MARIA & VASSOS HOTELS LIMITED
← SearchExport PDF
Company dossier

MARIA & VASSOS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-27
KYBE ID: HE43110 · HE43110 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARIA & VASSOS HOTELS LIMITED
DRCIP data.gov.cy
HE43110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-27
DRCIP data.gov.cy
Κρυού Νερού, 10,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.A.P. CAR REPAIR LTDShared officer / director · 5 share thisΑΣΤΡΟΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.P.E ELECTRICAL LIMITEDShared officer / director · 5 share thisFAETHON HOTELS LIMITEDShared officer / director · 5 share thisP & S 24/7 MEDITERRANEAN TRAVEL LIMITEDShared officer / director · 8 share thisMARVAS SHIPPING LIMITEDShared officer / director · 8 share thisS.S. VIP HOSPITALITY MANAGEMENT LIMITEDShared officer / director · 8 share thisΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΒΑΣΟΣ ΙΩΑΝΝΟΥShared officer / director · 8 share thisHERPAT TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisD V DOT ELECTRONICS LIMITEDShared officer / director · 8 share thisTHE ULTIMATE REAL PROPERTY (U.R.P.)Shared 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

5 people
NameRoleFromSource
ΒΑΣΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤ. ΠΑΝΤΕΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗsecretary—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