DOSSIERS / FAETHON HOTELS LIMITED
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Company dossier

FAETHON HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-06
KYBE ID: HE45900 · HE45900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FAETHON HOTELS LIMITED
DRCIP data.gov.cy
HE45900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-06
DRCIP data.gov.cy
Κρυού Νερού, 10,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NOUROS BROTHERS LIMITEDShared officer / director · 2 share thisΑΣΤΡΟΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.A.P. CAR REPAIR LTDShared officer / director · 5 share thisMARIA & VASSOS HOTELS LIMITEDShared officer / director · 5 share thisC.P.E ELECTRICAL LIMITEDShared officer / director · 5 share thisΜΑΡΚΟΣ ΘΩΜΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΒΑΣΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΒΑΣΟΣ ΚΑΙ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.Y.T.MA.KA. ENTERPRISES LIMITEDShared officer / director · 7 share thisDECEM CURIUM LTDShared officer / director · 7 share thisVINDES ENTERPRISES LIMITEDShared 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

7 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΠΑΝΤΕΛΗ ΝΟΥΡΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΘΩΜΑdirector—Cyprus registry
ΠΑΝΙΚΟΣ Μ. ΘΩΜΑdirector—Cyprus registry
ΠΙΕΡΑΚΗΣ ΝΟΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΝΝΕΤΤΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100