DOSSIERS / THE CHURCHILL HOTEL MANAGEMENT LIMITED
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Company dossier

THE CHURCHILL HOTEL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-03
KYBE ID: HE95802 · HE95802 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
THE CHURCHILL HOTEL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE95802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-03
DRCIP data.gov.cy
Δοσιθέου, 1,, KARANTOKIS BUILDING, Floor 3,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADBOARD DYNAMIC COMMUNICATIONactiveADBOARD LIMITEDstrike_offAMANI ENTERPRISES (HOUSES) LIMITEDactiveCIRCULAR MARK LIMITEDactiveFENA HOLDINGS LIMITEDstrike_offI.L. JOJO FITNESSactiveKARANTOKIS CONSTRUCTION COMPANY LIMITEDstrike_offKARANTOKIS REGENERATION LIMITEDstrike_offKITS ''I BUILD''dissolvedKITS INTELLECTUAL PROPERTY LIMITEDdissolvedLIVEONSTAGE.COM.CYactiveMDT LIMASSOL WASTE MANAGEMENT COMPANY LIMITEDstrike_offMEDCON-ATLASPANTOU JVactiveMEDCON CONSTRUCTION LIMITEDstrike_offMEDCON CONSTRUCTION (MIDDLE EAST) LIMITEDactiveMEDCON ENTERPRISES LIMITEDstrike_offMEDCON-GCC JOINT VENTUREdissolvedMEDCON - IACOVOU - CHAPO J.V.activeMEDCON-IORDANOU J.V.dissolvedMEDCON - MSN J.V.active

+19 more

Connections

11 links
Shared operator — likely the same administrator
THE CHURCHILL HOTELShared web domain · 2 share thisTHE CHURCHILL TRAVEL & TOURS LIMITEDShared officer / director · 4 share thisMEDCON CONSTRUCTION (OVERSEAS) LIMITEDShared officer / director · 4 share thisCH HOTELS LIMITEDShared officer / director · 4 share thisSOUTHACRE INTERNATIONAL LTDShared officer / director · 10 share thisMEDCON CONSTRUCTION LIMITEDShared officer / director · 10 share thisGOLGI PHARMACEUTICALS LIMITEDShared officer / director · 10 share thisEMIX LIMITEDShared officer / director · 10 share thisPETROS PIERIDES HOLDINGS LIMITEDShared officer / director · 10 share thisIBUILD SOLUTIONS LTDShared officer / director · 10 share thisSOUTHACRE LIMITEDShared 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΑ Ν. ΚΑΡΑΝΤΩΚΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ Π. ΠΙΕΡΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ Π. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE CHURCHILL TRAVEL & TOURS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100