DOSSIERS / PODILHOTEL MANAGEMENT LTD
← SearchExport PDF
Company dossier

PODILHOTEL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-31
KYBE ID: HE460832 · HE460832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PODILHOTEL MANAGEMENT LTD
DRCIP data.gov.cy
HE460832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-31
DRCIP data.gov.cy
Μελή Χαραλάμπους, 11,, ANTIGONI COURT 3, Flat 103,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
NPU PROJECT LTDShared registered address · 2 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

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΜΑΓΟΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΑΓΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100