DOSSIERS / TRANQUIL SEAS HOTELS LIMITED
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Company dossier

TRANQUIL SEAS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-06
KYBE ID: HE94413 · HE94413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TRANQUIL SEAS HOTELS LIMITED
DRCIP data.gov.cy
HE94413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-06
DRCIP data.gov.cy
Αμαθούντος, 116,, 4532, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΟΘΩΝΑΣ ΚΑΙ ΕΛΕΝΑ ΠΙΕΡΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisP. KALYVIDES INDUSTRIAL SOLUTIONS LTDShared officer / director · 4 share thisVENTIDUE GELATERIA LTDShared officer / director · 4 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 4 share thisΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΜΑΡΙΟΥ ΣΑΒΒΑ & ΚΩΣΤΑ ΠΙΕΡΗShared officer / director · 4 share thisΕΡΓΑΣΤΗΡΙ ΧΟΡΟΥ & ΔΗΜΙΟΥΡΓΙΑΣ "ΧΟΡΟΕΜΠΝΕΥΣΗ" ΕΛΕΝΑΣ ΠΙΕΡΗShared 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
ΚΩΣΤΑΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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