DOSSIERS / KECROPAS HOTELS LIMITED
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Company dossier

KECROPAS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-22
KYBE ID: HE51256 · HE51256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
KECROPAS HOTELS LIMITED
DRCIP data.gov.cy
HE51256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-22
DRCIP data.gov.cy
Αγ. Παντελεήμωνος, 299,, 5292, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
TAMICA LIMITEDShared officer / director · 4 share thisΕΠΙΠΛΟΠΟΙΕΙΟΝ ΚΟΥΜΗ & ΣΩΤΗΡΗShared officer / director · 4 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟΝ "ΤΟ ΠΛΟΙΟ ΤΗΣ ΑΓΑΠΗΣ" ΛΙΜΙΤΕΔShared officer / director · 4 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
NICHOLAS SOTIRISdirector—Cyprus registry
NICHOLAS SOTIRISsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100