DOSSIERS / LEDRA PALACE HOTELS PLC
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Company dossier

LEDRA PALACE HOTELS PLC

CYPRUS · COMPANY · INCORPORATED 1991-06-20
KYBE ID: HE44288 · HE44288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LEDRA PALACE HOTELS PLC
DRCIP data.gov.cy
HE44288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1991-06-20
DRCIP data.gov.cy
Πλατεία Αρχιεπισκόπου Κυπριανού,, Ιερά Αρχιεπισκοπή Κύπρου, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PARK RENTALS LIMITEDShared officer / director · 3 share thisERACLIS SKYRIANIDES (HOLDINGS) LIMITEDShared officer / director · 3 share thisPROPATHY LIMITEDShared registered address · 4 share thisPHOENICIA HOTELS LIMITEDShared registered address · 4 share thisTHE CYPRUS HOTELS(PAPHOS) LIMITEDShared registered address · 4 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

4 people
NameRoleFromSource
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΣΚΥΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Χ. ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΛΟΗ ΜΑΡΙΑ ΤΟΦΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100