DOSSIERS / ORANGE COCOON HOSPITALITY MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

ORANGE COCOON HOSPITALITY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-16
KYBE ID: HE93239 · HE93239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ORANGE COCOON HOSPITALITY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE93239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-16
DRCIP data.gov.cy
Δεινοκράτους, 10,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CVDW COMMUNICATION STRATEGY LIMITEDShared officer / director · 5 share thisDKA HOLDINGS LIMITEDShared officer / director · 5 share thisΝΤΙΒΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDKA CORPORATE STRATEGY ACTION GROUP LIMITEDShared officer / director · 5 share thisΚΙΤΤΗΣ - ΤΡΟΚΟΥΔΗΣShared officer / director · 10 share thisDISPAREL PRAKSITEL LIMITEDShared officer / director · 10 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLUSTRO TRADING CO LIMITEDShared officer / director · 10 share this"ΙΔΕΑ" ΙΝΣΤΙΤΟΥΤΟ ΔΕΞΑΜΕΝΩΝ ΑΠΟΨΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRECONSTRONG LIMITEDShared officer / director · 10 share thisANADIN LIMITEDShared officer / director · 10 share thisCYAD CYPRUS ASSOCIATION OF DIRECTORSShared officer / director · 10 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
ΒΑΘΟΥΛΛΑ ΚΙΤΤΗdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΙΤΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100