DOSSIERS / LEDRA BEACH HOTEL (PAPHOS)
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Company dossier

LEDRA BEACH HOTEL (PAPHOS)

CYPRUS · COMPANY · INCORPORATED 1991-03-21
KYBE ID: BN10846 · BN10846 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LEDRA BEACH HOTEL (PAPHOS)
DRCIP data.gov.cy
BN10846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-03-21
DRCIP data.gov.cy
Πλάτωνος, 12,, Flat 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AETHER ANTHANA LIMITEDactiveALEXANDER THE GREAT BEACH HOTELactiveANASSA CAR HIREactiveANDREAS TAVROS HOTEL APPARTMENTS LIMITEDstrike_offANNA ESTATES LIMITEDactiveANNATASI ESTATES LIMITEDactiveA THANOS STAR KITCHEN LIMITEDactiveAVANTI HOTELS LIMITEDstrike_offIMPERIAL BEACH HOTELactiveNATASA ESTATES LIMITEDdissolvedSEEKERS TOURIST AGENCYdissolvedTHANOS CLUBHOTELS LIMITEDactiveTHANOS HERITAGE NICOSIA HOTELS LTDactiveTHANOS HOSPITALITY SERVICES LTDactiveTHANOS HOTELS HELLAS LIMITEDactiveTHANOS HOTELS HELLAS MYKONOS LTDactiveTHANOS HOTELS LIMITEDactiveTHANOS HOTELS RESIDENCES LIMITEDactiveTHANOS SUPPLIERS LIMITEDdissolvedTHANOS TOURIST ENTERPRISES LIMITEDactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
SEEKERS TOURIST AGENCYShared registered address · 6 share thisIMPERIAL BEACH HOTELShared registered address · 6 share thisAVANTI HOTELS LIMITEDShared registered address · 6 share thisALEXANDER THE GREAT BEACH HOTELShared registered address · 6 share thisANASSA CAR HIREShared registered address · 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
CYPRUS HOTELS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100