DOSSIERS / PANDREAM HOTEL APARTMENTS LIMITED
← SearchExport PDF
Company dossier

PANDREAM HOTEL APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-20
KYBE ID: HE65889 · HE65889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PANDREAM HOTEL APARTMENTS LIMITED
DRCIP data.gov.cy
HE65889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-20
DRCIP data.gov.cy
Δήμητρας, 4,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
VIVACIOUS FASHION LIMITEDShared officer / director · 4 share thisPANDREAM HOLDINGS LIMITEDShared officer / director · 4 share thisAISHALULU LIMITEDShared officer / director · 4 share thisΗ. Χ. ΓΥΡΟΣ ΤΟΥ ΚΟΣΜΟΥShared officer / director · 12 share thisΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ''ΗΡΑΚΛΗΣ''Shared officer / director · 12 share this"KATERINA" HOME MADE SWEETS LIMITEDShared officer / director · 12 share thisD & I HOUSEHOLD TRADING LTDShared officer / director · 12 share thisD. I. CHRISTOFOROU & CO TRADING LTDShared officer / director · 12 share thisSOMMS CY LTDShared officer / director · 12 share thisGOURMEAT RESTAURANTS LIMITEDShared officer / director · 12 share thisCHRISTOFOROU Q.S. RESTAURANTS LTDShared officer / director · 12 share thisΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCH. K. RESTAURANTS LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100