DOSSIERS / HOTEL GRECIAN
← SearchExport PDF
Company dossier

HOTEL GRECIAN

CYPRUS · COMPANY · INCORPORATED 1963-06-20
KYBE ID: BN1062 · BN1062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HOTEL GRECIAN
DRCIP data.gov.cy
BN1062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1963-06-20
DRCIP data.gov.cy
Φιλοκύπρου,, Αμμόχωστος, Βαρώσι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T. COUNNAS INVESTORS LIMITEDShared officer / director · 2 share thisGRAND ESTATES SRLShared officer / director · 11 share thisSAGE SABLE CONSULTING LTDShared officer / director · 11 share thisHILIOMODOUSA DEVELOPMENT CO. LIMITEDShared officer / director · 11 share thisΛΕΥΚΟΝΗΣΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisUNICORN ANTIQUES STORES LIMITEDShared officer / director · 11 share thisPETER'S ANTIQUESShared officer / director · 11 share thisARISTOCATS PENI LIMITEDShared officer / director · 11 share thisP.G. MASTER LIFT SERVICES LTDShared officer / director · 11 share thisP.A.P. GRAPHICS LIMITEDShared officer / director · 11 share thisΑ/ΦΟΙ ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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

3 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΥ ΠΑΠΑΠΕΤΡΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑΠΕΤΡΟΥpartner—Cyprus registry
ΤΑΚΗΣ Γ. ΚΟΥΝΝΑΣshareholder—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