DOSSIERS / ZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITED
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Company dossier

ZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-09
KYBE ID: HE68689 · HE68689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITED
DRCIP data.gov.cy
HE68689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-09
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELANIO COURT, Flat 106,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ANNA CHARALAMBIDOU (FASHIONWEAR) LIMITEDdissolvedCHRISTOU BROTHERS GARAGE (PAPHOS) LIMITEDactiveDINOS CHRISTOFOROU (WATER SPORTS) LIMITEDdissolvedELIANA LOUCA FITNESS & BEAUTY CENTER LIMITEDdissolvedKYRIAKOS TSAGARIDES ESTATES LIMITEDactiveP N SHOUER TRADING CO LIMITEDdissolvedP.S. NEON LIMITEDdissolvedREXEL TRADING LIMITEDdissolvedROMYLAN TRADING (OVERSEAS) LIMITEDdissolvedROUTIER INVESTMENTS LIMITEDdissolvedSTYLE-ZANG TRADING LTDdissolvedSULU TRADING (OVERSEAS) LIMITEDdissolvedTASOS CHR. ANASTASIOU FROZEN FOODS LIMITEDdissolvedΑΝΔΡΕΑΣ Κ. ΣΚΕΤΤΟΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣ ΚΙΟΣΚ ΛΙΜΙΤΕΔdissolvedΜ. & Α. ΑΝΑΣΤΑΣΙΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΜ. ΧΑΤΖΗΛΟΥΚΑΣ ΛΙΜΙΤΕΔdissolvedΠ. & Ε. ΠΕΡΑΤΙΚΟΣ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔdissolved

Connections

20 links
Shared operator — likely the same administrator
L.S.M. CONSULTANTS LIMITEDShared officer / director · 2 share thisGEMIGAR LIMITEDShared officer / director · 3 share thisVERALCO TRADING LIMITEDShared officer / director · 3 share thisROMYLAN TRADING (OVERSEAS) LIMITEDShared registered address · 7 share thisP.S. NEON LIMITEDShared registered address · 7 share thisSULU TRADING (OVERSEAS) LIMITEDShared registered address · 7 share thisANNA CHARALAMBIDOU (FASHIONWEAR) LIMITEDShared registered address · 7 share thisSTYLE-ZANG TRADING LTDShared registered address · 7 share thisΜ. & Α. ΑΝΑΣΤΑΣΙΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP. THEODOSIOU & SONS REFRIGERATION LIMITEDShared officer / director · 12 share thisPAXADOMI LIMITEDShared officer / director · 12 share thisCH. & S. NATURE SNACK CAFE BARShared officer / director · 12 share thisΘ & Χ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVASSILIOU & LEONIDOU RESTAURANT LIMITEDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE68689/network.

People with significant control

6 people
NameRoleFromSource
JAMES GORDON STEWARTdirector—Cyprus registry
LYNETTE I WEBSTERdirector—Cyprus registry
ΓΑΒΡΙΗΛ Α. ΓΡΟΥΤΙΔΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΑΤΤΑΛΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
LYNETTE I WEBSTERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100