DOSSIERS / ALORA HOTEL APPARTMENTS
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Company dossier

ALORA HOTEL APPARTMENTS

CYPRUS · COMPANY · INCORPORATED 1993-11-09
KYBE ID: BN13457 · BN13457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALORA HOTEL APPARTMENTS
DRCIP data.gov.cy
BN13457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-11-09
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GAFE LTDShared officer / director · 4 share thisΚΟΙΝΩΝΙΑ BYZANTIUM ENTERPRISES LIMITEDShared officer / director · 4 share thisST. LAZARUS LIVING LTDShared officer / director · 4 share thisMALATHO ENTERPRISES LIMITEDShared registered address · 6 share thisG. R. APOSTOLOU MOTORCYCLE LIMITEDShared registered address · 6 share thisDIO TOURIST ENTERPRISESShared registered address · 6 share thisΛΟΥΗΣ ΚΩΣΤΑ ΛΟΙΖΟΥ ΜΟΤΟΡΣ (ΑΓΟΡΑΠΩΛΗΣΙΕΣ & ΕΠΙΣΚ.ΑΥΤΟΚ.Shared registered address · 6 share thisΓΑΜΠΡΙΑΤΙΚΟ ΣΑΛΟΝΙ ΑΠΟ ΟΠΤΑΣΙΑShared 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
ΜΑΡΙΑ ΣΟΥΡΟΥΛΛΑ ΚΕΥshareholder—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