DOSSIERS / GREKOSUN HOTELS
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Company dossier

GREKOSUN HOTELS

CYPRUS · COMPANY · INCORPORATED 2001-05-10
KYBE ID: BN21502 · BN21502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GREKOSUN HOTELS
DRCIP data.gov.cy
BN21502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-05-10
DRCIP data.gov.cy
Σαλαμίνος, 7,, Παραλίμνι, 5315, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TREMONT HOLDINGS LIMITEDShared officer / director · 8 share thisMORNINGTON TRADING LIMITEDShared officer / director · 8 share thisΧ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.C.T ENTERPRISES LIMITEDShared officer / director · 8 share thisY.K. BUNGEE DOWNUNDERShared officer / director · 8 share thisΔΙΟΜΕΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTAR LEISURE (WATER PARKS) LIMITEDShared officer / director · 8 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
ΓΙΑΝΝΑΚΗΣ ΚΟΙΤΑΖΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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