DOSSIERS / ALIATHON HOTEL APARTMENTS
← SearchExport PDF
Company dossier

ALIATHON HOTEL APARTMENTS

CYPRUS · COMPANY · INCORPORATED 1990-11-02
KYBE ID: BN10536 · BN10536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALIATHON HOTEL APARTMENTS
DRCIP data.gov.cy
BN10536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-11-02
DRCIP data.gov.cy
Ποσειδώνος,, Κάτω Πάφος, 8125, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΛΙΑΘΩΝ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100