DOSSIERS / CORAL HILL VILLAS
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Company dossier

CORAL HILL VILLAS

CYPRUS · COMPANY · INCORPORATED 2001-07-17
KYBE ID: BN21823 · BN21823 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CORAL HILL VILLAS
DRCIP data.gov.cy
BN21823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-07-17
DRCIP data.gov.cy
Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
CH. AND M. APLAS ESTATES LIMITEDstrike_offCORAL GARDENSactiveCORAL VISTA VILLASactiveCYBARCO HILLCREST VILLAS AT PEYIAactiveG. A. CORALLIA BEACH HOTEL APARTMENTS LIMITEDactiveHARRIS KYR. RESTAURANT LIMITEDdissolvedJSK PAFOS ZOOactiveKRITHARIDES TRADING LIMITEDstrike_offPA & SKE THEODOSIOU DEVELOPERS LIMITEDdissolvedROZNASIA BEACH HOTELactiveSIMBA PUBactiveVIPS VILLAGEactiveXENIA P. ERODOTOU ESTATES LIMITEDdissolved"ZEBRINA" PROPERTIE MANAGEMENT CO LIMITEDactiveΓΕΩΡΓΙΟΣ Χ"ΓΕΩΡΓΙΟΥ ΤΣΟΛΙΑΣ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔdissolvedΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΝΙΚ-ΑΦ. ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔdissolvedΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ "ΚΑΡΑΠΙΠΕΡΗ" & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΤΣΙΦΟΥΤΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣactiveΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔactive

+1 more

People with significant control

1 people
NameRoleFromSource
Α & Α ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100