KYBE — See who's really behind any company

Company dossier

ST NICHOLAS HEALTH AND LEISURE COMPLEX

CYPRUS · COMPANY · INCORPORATED 1993-08-10
KYBE ID: BN13243 · BN13243 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameST NICHOLAS HEALTH AND LEISURE COMPLEX

DRCIP data.gov.cy

RegistrationBN13243

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1993-08-10

DRCIP data.gov.cy

Registered addressΟίκος Μαραθάσας, ΄Αγιος Νικόλαος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PINE - LODGE HEALTH AND LEISURE COMPLEXactive

Connections

3 links

Shared operator — likely the same administrator

PINE - LODGE HEALTH AND LEISURE COMPLEXShared registered address · 2 share this PINE - LODGE HEALTH AND LEISURE COMPLEXShared officer / director · 3 share this PINE-LODGE SPA RESORT AND LEISURE ENTERPRISES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΚΟΣ Α. ΣΕΡΓΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100