DOSSIERS / NEPTUNE HOTEL APARTMENTS
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Company dossier

NEPTUNE HOTEL APARTMENTS

CYPRUS · COMPANY · INCORPORATED 2001-03-23
KYBE ID: BN21316 · BN21316 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NEPTUNE HOTEL APARTMENTS
DRCIP data.gov.cy
BN21316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-23
DRCIP data.gov.cy
Νεαπόλεως, 199,, Περιοχή Δασούδι, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D.K. AUTO DIAGNOSTIC CENTER LIMITEDShared registered address · 2 share thisP & S PANTELIDES CO.Shared officer / director · 4 share thisTHE GOLDEN RIDE RENTALSShared officer / director · 4 share thisST'S THE GOLDEN BARREL TOURIST ENTERPRISES CO. LIMITEDShared 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
NameRoleFromSource
ΣΤΑΥΡΟΣ Ν. ΠΑΝΤΕΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100