DOSSIERS / SALAMINIA TOWER HOTEL
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Company dossier

SALAMINIA TOWER HOTEL

CYPRUS · COMPANY · INCORPORATED 1968-06-25
KYBE ID: BN1481 · BN1481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SALAMINIA TOWER HOTEL
DRCIP data.gov.cy
BN1481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1968-06-25
DRCIP data.gov.cy
Κύρας, 4,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΝΕΟΠΑΡΚ ΛΙΜΙΤΕΔShared officer / director · 2 share thisG.P. CONSULTING LIMITEDShared officer / director · 11 share thisG.H. PRESENCE CONFERENCES LIMITEDShared officer / director · 11 share thisPLANET4FOOTBALL LTDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisL & A TECHNICAL LIMITEDShared officer / director · 11 share thisΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΒΕΝ-ΤΕΞShared officer / director · 11 share thisMENIKTON ENTERPRISES LIMITEDShared officer / director · 11 share thisECO PAINTS R.S. LIMITEDShared officer / director · 11 share thisNAMOUNA TRADING LIMITEDShared officer / director · 11 share thisCCAN ENTERTAINMENT LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣpartner—Cyprus registry
ΚΟΥΡΕΑΣ ΚΑΙ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Φ. ΔΗΜΗΤΡΙΑΔΗΣpartner—Cyprus registry
SALAMIS HOLDINGS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100