DOSSIERS / PINE - LODGE HEALTH AND LEISURE COMPLEX
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Company dossier

PINE - LODGE HEALTH AND LEISURE COMPLEX

CYPRUS · COMPANY · INCORPORATED 1993-08-10
KYBE ID: BN13245 · BN13245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PINE - LODGE HEALTH AND LEISURE COMPLEX
DRCIP data.gov.cy
BN13245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-08-10
DRCIP data.gov.cy
Οίκος Μαραθάσας, ΄Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΚΟΣ Α. ΣΕΡΓΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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