KYBE — See who's really behind any company

Company dossier

WINDMILLS HOTEL APARTMENTS

CYPRUS · COMPANY · INCORPORATED 1996-09-16
KYBE ID: BN16317 · BN16317 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameWINDMILLS HOTEL APARTMENTS

DRCIP data.gov.cy

RegistrationBN16317

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1996-09-16

DRCIP data.gov.cy

Registered addressΠρωταράς,, Περιοχή Περνέρα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LOUIS ALTHEA BEACH APARTMENTSdissolved

Connections

4 links

Shared operator — likely the same administrator

LOUIS ALTHEA BEACH APARTMENTSShared registered address · 2 share this WINDMILLS RESTAURANTShared officer / director · 4 share this WINDMILLS TRAVEL & TOURSShared officer / director · 4 share this RAMONA PUBShared officer / director · 4 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
ΑΝΑΣΤΑΣΗΣ ΜΟΥΛΑΖΙΜΗΣ ΛΙΜΙΤΕΔ	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