KYBE — See who's really behind any company

Partnership dossier

M. & G. HOTEL ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1969-11-01
KYBE ID: S4023 · S4023 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameM. & G. HOTEL ENTERPRISES

DRCIP data.gov.cy

RegistrationS4023

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1969-11-01

DRCIP data.gov.cy

Registered addressΙπποκράτους, 60,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Φ. & Μ. ΧΑΤΖΗΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

Φ. & Μ. ΧΑΤΖΗΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣ	partner	—	Cyprus registry
ΡΟΖΑ ΜΑΡΚΙΔΟΥ	partner	—	Cyprus registry
ΣΩΤΟΣ ΣΩΤΗΡΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100