DOSSIERS / MAIROZA HOTEL APARTMENTS
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Company dossier

MAIROZA HOTEL APARTMENTS

CYPRUS · COMPANY · INCORPORATED 1997-12-03
KYBE ID: BN17433 · BN17433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAIROZA HOTEL APARTMENTS
DRCIP data.gov.cy
BN17433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-12-03
DRCIP data.gov.cy
Γεωργίου Α,, MAIROZA COMPLEX,, Ποταμός Γερμασόγειας, 3438, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CH. ZAKAKIOTIS TRADING LIMITEDShared officer / director · 6 share thisDISCOBOLE TRADING LIMITEDShared officer / director · 6 share thisAEZ FOOTBALL LTDShared officer / director · 6 share thisΠ.Κ.Γ. ΠΟΤΟΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALLIED LEISURE LIMITEDShared officer / director · 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
ΧΑΡΑΛΑΜΠΟΣ ΖΑΚΑΚΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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