DOSSIERS / QUEEN ACE LTD
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Company dossier

QUEEN ACE LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-01
KYBE ID: HE444265 · HE444265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
QUEEN ACE LTD
DRCIP data.gov.cy
HE444265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-01
DRCIP data.gov.cy
Φανερωμένης, 19,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ART SYSTEM LTDShared officer / director · 4 share thisP.T. ACCEDA INVESTMENTS LTDShared officer / director · 4 share thisCTP MANAGEMENT LTDShared registered address · 6 share thisWOW HOSPITALITY CYPRUSShared registered address · 6 share thisCT WOW HOSPITALITY CYPRUS LTDShared registered address · 6 share thisP.T. ACCEDA INVESTMENTS LTDShared registered address · 6 share thisART SYSTEM LTDShared registered address · 6 share thisCT WOW HOSPITALITY CYPRUS LTDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA. TSOKKOS HOTELS PUBLIC LIMITEDShared officer / director · 7 share thisDOME INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 7 share thisCTP MANAGEMENT LTDShared officer / director · 7 share thisE&T (ECONOMOU & TSOKKOU) LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΕΥΕΛΘΟΝΤΟΣdirector—Cyprus registry
ΧΡΥΣΩ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΤΣΟΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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