DOSSIERS / NATHANAELIOS HOLIDAY APARTMENTS
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Company dossier

NATHANAELIOS HOLIDAY APARTMENTS

CYPRUS · COMPANY · INCORPORATED 1996-07-02
KYBE ID: BN16190 · BN16190 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NATHANAELIOS HOLIDAY APARTMENTS
DRCIP data.gov.cy
BN16190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-07-02
DRCIP data.gov.cy
Βοιωτίας, 2,, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HANKINS BAR RESTAURANTShared registered address · 3 share thisHANKINS BAR RESTAURANTShared officer / director · 3 share thisΜΕΤΑ ΤΙΣ 4 ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 3 share thisHANKSShared registered address · 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
NameRoleFromSource
ΧΑΡΗΣ ΚΙΝΝΗΣshareholder—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