DOSSIERS / ANESIS HOTEL
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Company dossier

ANESIS HOTEL

CYPRUS · COMPANY · INCORPORATED 1993-05-03
KYBE ID: BN12917 · BN12917 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ANESIS HOTEL
DRCIP data.gov.cy
BN12917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-05-03
DRCIP data.gov.cy
1 Οκτωβρίου, 7,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔshareholderCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100