DOSSIERS / PENTALIOTIS & PAPAPETROU HOTELS LIMITED
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Company dossier

PENTALIOTIS & PAPAPETROU HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-10
KYBE ID: HE52650 · HE52650 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PENTALIOTIS & PAPAPETROU HOTELS LIMITED
DRCIP data.gov.cy
HE52650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-10
DRCIP data.gov.cy
Γρίβα Διγενή & Χρυσάνθου Μυλωνά,, PANAYIDES BUILDING, Floor 3, Flat 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANDROS NICOLAOU SNACKS LIMITEDactiveATALANTA CAR RENTALS LIMITEDdissolvedGIANNO DI MIRAFORI LIMITEDdissolvedJANET MAKAR TRADING CO. LIMITEDdissolvedL & S SPARE PARTS IMPORTS & SALES LIMITEDdissolvedM. ADAMOU TEXTILES LIMITEDdissolvedMIVAMA LIMITEDdissolvedP.F. PROFRAM TRADING LIMITEDdissolvedP&G&N FOOTBALL GAMES LIMITEDdissolvedP.P. STILLISTA DESIGN SHOES SHOP LIMITEDdissolvedRENOS KARAGIANNIS HOUSE APPLIANCES LIMITEDdissolvedR.S.G. RESORTS MARKETING LIMITEDdissolvedS. D. RAPP SELF CARS LIMITEDdissolvedSOFTRADE PHARMACEUTICALS LIMITEDdissolvedSSN ENGINEERS CO. LIMITEDdissolvedSTELIOS THRASYVOULOU RENTALS LIMITEDdissolvedSTP FASHION LIMITEDdissolvedT.L. LEISURE HOLDING LIMITEDdissolvedT.L. LEISURE MANAGEMENT LIMITEDdissolvedT.L. LEISURE MARKETING LIMITEDdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
MAYER FINANCE & INVESTMENT CO. LIMITEDShared officer / director · 2 share thisΠΕΝΤΑΛΙΩΤΗΣ & ΠΑΠΑΠΕΤΡΟΥ ESTATES LIMITEDShared officer / director · 6 share thisΝΕΑΡΧΟΣ ΧΡ. ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisELMINA TRADING COMPANYShared officer / director · 6 share thisAQUIDA TRAVEL & TOURS LIMITEDShared 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
ΓΙΑΓΚΟΣ ΠΕΝΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
RICNI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100