DOSSIERS / LAND OF THE KINGS (HOTELS) LIMITED
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Company dossier

LAND OF THE KINGS (HOTELS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-24
KYBE ID: HE44322 · HE44322 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LAND OF THE KINGS (HOTELS) LIMITED
DRCIP data.gov.cy
HE44322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, LAZAROS CENTER, Floor 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAND OF THE KINGS (MANAGEMENT) LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100