DOSSIERS / PRETORIANA HOTEL MANAGEMENT LIMITED
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Company dossier

PRETORIANA HOTEL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-13
KYBE ID: HE86025 · HE86025 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PRETORIANA HOTEL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE86025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-13
DRCIP data.gov.cy
Βασ. Κωνσταντίνου, 25,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PRETOR HOTEL MANAGEMENT LIMITEDShared registered address · 2 share thisSIMADICUM LIMITEDShared officer / director · 4 share thisN.P. SUN ELECTRIC & SOLAR POWER LTDShared officer / director · 4 share thisANOSIS HOTEL MANAGEMENT LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΤΡΟΠΟΥΛΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΤΡΟΠΟΥΛΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANOSIS HOTEL MANAGEMENT LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100