DOSSIERS / PHAETHON BEACH HOTEL
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Company dossier

PHAETHON BEACH HOTEL

CYPRUS · COMPANY · INCORPORATED 1991-10-08
KYBE ID: BN11311 · BN11311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PHAETHON BEACH HOTEL
DRCIP data.gov.cy
BN11311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-10-08
DRCIP data.gov.cy
Γεροσκήπου, 8210, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PAPHIAN BAY HOTELShared registered address · 5 share thisCYBELLE CONSTRUCTIONShared registered address · 5 share thisROSKOS KARTING CENTRE (PAPHOS)Shared registered address · 5 share thisΖΑΧΑΡΙΑΣ ΒΛΑΣΙΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisANATOLIKON STEEL INDUSTRIESShared officer / director · 10 share thisLOGOSTELShared officer / director · 10 share thisTHREE P. PACKAGING COMPANYShared officer / director · 10 share thisHIGHPOINT HOTEL ENTERPRISESShared officer / director · 10 share thisKOSMO PLAST COMPANYShared officer / director · 10 share thisBMS METAL PIPES INDUSTRIESShared officer / director · 10 share thisSUN HALLShared officer / director · 10 share thisΛΟΓΟΔΙΚΤΥΟShared officer / director · 10 share thisΠΛΗΡΟΦΟΡΙΑΚΗ ΚΑΙ ΠΟΛΙΤΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "Ο ΛΟΓΟΣ"Shared officer / director · 10 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
ΙΕΡΑ ΑΡΧΙΕΠΙΣΚΟΠΗ ΚΥΠΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100