DOSSIERS / EDELWEISS HOTELS LIMITED
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Company dossier

EDELWEISS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-19
KYBE ID: HE79685 · HE79685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EDELWEISS HOTELS LIMITED
DRCIP data.gov.cy
HE79685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-19
DRCIP data.gov.cy
EDLWEISS HOTEL,, Πλάτρες, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WAKY VISUAL WORLD LIMITEDShared officer / director · 2 share thisOASIS RENT -A- CAR LIMITEDShared officer / director · 5 share thisBLAZE WHEELS RENT A CAR LIMITEDShared officer / director · 5 share thisAEO RENTALS LTDShared officer / director · 5 share thisOASIS HOT TOWELS SERVICES LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΠΑΠΑdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΠΑΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100