DOSSIERS / P. C. MEDITERRANEE HOTEL AND CATERING COACHING CENTRE LIMITED
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Company dossier

P. C. MEDITERRANEE HOTEL AND CATERING COACHING CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-16
KYBE ID: HE49773 · HE49773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P. C. MEDITERRANEE HOTEL AND CATERING COACHING CENTRE LIMITED
DRCIP data.gov.cy
HE49773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-16
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 16,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NYDES LTDShared officer / director · 6 share thisGALERIACO HOLDINGS LTDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΤΡΟΟΔΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share this3A ADVANCED AUTOMATION APPLIANCES LIMITEDShared officer / director · 6 share thisLABOURPRO LTDShared officer / director · 6 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
ΤΑΣΟΥΛΑ Χ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΥΛΑ Χ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—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