DOSSIERS / PIERRE ANNE HOTEL
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Partnership dossier

PIERRE ANNE HOTEL

CYPRUS · PARTNERSHIP · INCORPORATED 1990-10-11
KYBE ID: S8699 · S8699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PIERRE ANNE HOTEL
DRCIP data.gov.cy
S8699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-10-11
DRCIP data.gov.cy
Τεύκρου Ανθία, 23,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLUE BROTHERS INNShared registered address · 3 share thisPIERIS MICHAEL TOURIST AGENCY LIMITEDShared registered address · 3 share thisPIERIS MICHAEL (ESTATES) LIMITEDShared officer / director · 4 share thisPIERIS MICHAEL DEVELOPMENTS LIMITEDShared officer / director · 4 share thisPIERIS MICHAEL TOURIST AGENCY LIMITEDShared 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
ΑΝΝΑ ΠΙΕΡΗ ΜΙΧΑΗΛpartner—Cyprus registry
ΠΙΕΡΗΣ ΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100