KYBE — See who's really behind any company

Company dossier

ANNA CHARA TOURIST MANSIONS

CYPRUS · COMPANY · INCORPORATED 2000-05-31
KYBE ID: BN20194 · BN20194 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameANNA CHARA TOURIST MANSIONS

DRCIP data.gov.cy

RegistrationBN20194

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2000-05-31

DRCIP data.gov.cy

Registered addressLARNACA BAY RESORT, VILLA 39,, Πύλα, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BOVETA HOLDING LIMITEDdissolved DUKIET LIMITEDdissolved LIBENTER LIMITEDdissolved RIVAIS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

BOVETA HOLDING LIMITEDShared registered address · 5 share this LIBENTER LIMITEDShared registered address · 5 share this RIVAIS LIMITEDShared registered address · 5 share this DUKIET LIMITEDShared registered address · 5 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
ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100