DOSSIERS / PASFITKO HOSPITALITY CENTER LIMITED
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Company dossier

PASFITKO HOSPITALITY CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-14
KYBE ID: HE82479 · HE82479 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PASFITKO HOSPITALITY CENTER LIMITED
DRCIP data.gov.cy
HE82479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-14
DRCIP data.gov.cy
Γλάδστωνος, 13,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ARTICOLIShared officer / director · 5 share thisTRUST RENTAL'S & SONS LIMITEDShared officer / director · 5 share thisDIDI'S PLACEShared officer / director · 5 share thisJOYRIDE RENTALS LIMITEDShared officer / director · 5 share thisCYSTAR ESTATE LIMITEDShared registered address · 8 share thisCYHOME ESTATE LIMITEDShared registered address · 8 share thisLEMONARIS ESTATESShared registered address · 8 share thisTOPISCO ESTATE LIMITEDShared registered address · 8 share thisCYTREE ESTATE LIMITEDShared registered address · 8 share thisPAFIKOPI HOSPITALITY CENTER LIMITEDShared registered address · 8 share thisK.D.L. INVESTMENT CO. LIMITEDShared registered address · 8 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
ΑΝΝΑ ΛΕΜΟΝΑΡΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΝΕΟΦΥΤΟΥ-ΛΕΜΟΝΑΡΗdirector—Cyprus registry
ΑΝΝΑ ΛΕΜΟΝΑΡΗsecretary—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