DOSSIERS / FOUR SEASONS HOTEL
← SearchExport PDF
Company dossier

FOUR SEASONS HOTEL

CYPRUS · COMPANY · INCORPORATED 1990-11-21
KYBE ID: BN10578 · BN10578 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FOUR SEASONS HOTEL
DRCIP data.gov.cy
BN10578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-11-21
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALIONIS FINANCIAL SERVICES LIMITEDdissolvedCHALKOVOUNOS FARM LIMITEDactiveCHRISTODOULIDES - MARNEROS - PRASTITS & COactiveD.C. ATHIANA CAR RENTALS LIMITEDdissolvedELANZO TRANSPORTS CO LIMITEDdissolvedG.H.R. LIMITEDdissolvedG.P.N. MARKETING LIMITEDdissolvedGREAT EXPECTATIONS GAMES LIMITEDdissolvedKIER (CYPRUS) LIMITEDactiveKIKLOS GENERAL CONTRACTORSactiveMAVROS THEME PARK LIMITEDdissolvedMELGABS ENVIRO PROMOTIONS LIMITEDdissolvedMELI HANDTOOLS LIMITEDactiveM.M.M. MARINE LIMITEDdissolvedMODARA TRADING AND CONSULTING LIMITEDdissolvedNOUVAL CO LIMITEDdissolvedPANCATERING LIMITEDdissolvedP & C CHRISTODOULIDES BROS ATHALASSAS AVENUE COURT LIMITEDdissolvedPLAN - COST CONSULTING BUREAUactiveSTELIOS IACOVIDES TRADING CO LIMITEDdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
FOUR SEASONS PROPERTIESShared web domain · 6 share thisG.Z. FOUR SEASONS GARDEN CENTER & FLOWER SHOP LIMITEDShared web domain · 6 share thisFOUR SEASONS REAL ESTATESShared web domain · 6 share thisFOUR SEASONS NURSERY LIMITEDShared web domain · 6 share thisFOUR SEASONSShared web domain · 6 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

1 people
NameRoleFromSource
COSTAS LIVERDOS SUCCESSORS HOTELIERS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100