DOSSIERS / CH. & P. HOTELS MANAGEMENT LIMITED
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CH. & P. HOTELS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-22
KYBE ID: HE91612 · HE91612 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CH. & P. HOTELS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE91612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 6, Flat 602,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

824 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DM MATERIALS HANDLING LIMITEDdissolved4MT INTERNATIONAL LIMITEDdissolved7L CAPITAL INITIATIVES LIMITEDdissolvedACAPULCO HOLDINGS LIMITEDactiveACARMIA HOLDINGS LIMITEDdissolvedADEBA INVESTMENTS LIMITEDactiveADGF PROKOP HOLDINGS LIMITEDstrike_offADSERVER HOLDINGS LIMITEDdissolvedAELLA HOLDINGS LIMITEDdissolvedAGAPINOR SHIPPING CO LIMITEDdissolvedA.G. EUROPEAN APPAREL CYPRUS LIMITEDactiveAGINOR HOLDINGS LIMITEDdissolvedAGROTRADE CONSULTANTS LIMITEDdissolvedAGSER INVESTMENTS LIMITEDdissolvedAIMTRACK HOLDINGS LIMITEDdissolvedAJM GROUP LIMITEDdissolvedAKATION TRADING LIMITEDdissolvedAKRONA SERVICES LIMITEDactiveALANDRA HOLDINGS LIMITEDdissolvedALASSIA HOLDINGS (OVERSEAS) LIMITEDdissolved

+804 more

Connections

4 links
Shared operator — likely the same administrator
B.T.M.S. BUSINESS TECHNOLOGY MANAGEMENT SYSTEMS LIMITEDShared officer / director · 3 share thisJLP NETWORK AND INTERNET SOLUTIONS LIMITEDShared officer / director · 3 share thisMAINLAND MANAGEMENT SERVICES LIMITEDShared officer / director · 3 share thisMAINLAND GLOBAL INVESTMENTS LIMITEDShared officer / director · 3 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
ΘΕΟΦΑΝΗΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡΜΑΝΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡΜΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100