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Partnership dossier

ST. GEORGE HOTEL ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1991-11-01
KYBE ID: S8878 · S8878 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameST. GEORGE HOTEL ENTERPRISES

DRCIP data.gov.cy

RegistrationS8878

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1991-11-01

DRCIP data.gov.cy

Registered addressΙερά Μητρόπολις Πάφου,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ANATOLIKON STEEL INDUSTRIESShared officer / director · 4 share this BMS METAL PIPES INDUSTRIESShared officer / director · 4 share this ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΗΓΑΝΙΑShared 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

10 people

Name	Role	From	Source
ST. GEORGE HOTELS (MANAGEMENT) LIMITED	partner	—	Cyprus registry
ΙΕΡΑ ΜΗΤΡΟΠΟΛΗ ΠΑΦΟΥ	partner	—	Cyprus registry
ΙΕΡΑ ΜΟΝΗ ΑΓΙΟΥ ΝΕΟΦΥΤΟΥ	partner	—	Cyprus registry
ΙΕΡΟΣ ΝΑΟΣ ΑΓΙΑΣ ΒΑΡΒΑΡΑΣ	partner	—	Cyprus registry
ΙΕΡΟΣ ΝΑΟΣ ΑΓΙΑΣ ΜΑΡΙΝΑΣ	partner	—	Cyprus registry
ΙΕΡΟΣ ΝΑΟΣ ΑΓΙΟΥ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry
ΙΕΡΟΣ ΝΑΟΣ ΑΓΙΟΥ ΘΕΟΔΩΡΟΥ	partner	—	Cyprus registry
ΙΕΡΟΣ ΝΑΟΣ ΑΓΙΟΥ ΛΕΟΝΤΙΟΥ	partner	—	Cyprus registry
ΙΕΡΟΣ ΝΑΟΣ ΠΑΝΑΓΙΑΣ ΘΕΟΣΚΕΠΑΣΤΗΣ	partner	—	Cyprus registry
ΙΕΡΟΣ ΝΑΟΣ ΠΑΝΑΓΙΑΣ ΧΡΥΣΟΑΙΜΑΤΟΥΣΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100