DOSSIERS / LOUIS HOLIDAY RESORTS
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LOUIS HOLIDAY RESORTS

CYPRUS · COMPANY · INCORPORATED 1990-12-03
KYBE ID: BN10616 · BN10616 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LOUIS HOLIDAY RESORTS
DRCIP data.gov.cy
BN10616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-12-03
DRCIP data.gov.cy
Αμφιπόλεως, 20,, LOUIS HOUSE,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ALGERNON TRADING LIMITEDdissolvedAPS HOMELAND PROPERTIES CYPRUS LTDdissolvedCAFE MARCHEactiveCASA DI PASTAactiveCOLONY BEACH RESORTactiveCONGRESSWISE LIMITEDdissolvedCOSVILLE LIMITEDdissolvedCYPOL LIMITEDdissolvedFLO PRESTIGE CAFE CATERINGactiveFLO PRESTIGE CATERINGactiveHOTEL DEL PARCOactiveHOTEL ROMANZZINOactiveI.T.E. EXPOTRADE LIMITEDdissolvedJ.B. JUICE BARactiveLOUIS ALTHEA KALAMIESactiveLOUIS AMERIKANA RESTAURANTSactiveLOUIS CAFE VIENNAactiveLOUIS CRUISESdissolvedLOUIS TOURIST AGENCYactiveLOUIS TRAVELdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
CLIN COMPANY LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100