DOSSIERS / COLONY BEACH RESORT
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COLONY BEACH RESORT

CYPRUS · COMPANY · INCORPORATED 2002-01-08
KYBE ID: BN22432 · BN22432 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COLONY BEACH RESORT
DRCIP data.gov.cy
BN22432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-01-08
DRCIP data.gov.cy
Αμφιπόλεως, 20,, LOUIS HOUSE,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ALGERNON TRADING LIMITEDdissolvedAPS HOMELAND PROPERTIES CYPRUS LTDdissolvedCAFE MARCHEactiveCASA DI PASTAactiveCONGRESSWISE LIMITEDdissolvedCOSVILLE LIMITEDdissolvedCYPOL LIMITEDdissolvedFLO PRESTIGE CAFE CATERINGactiveFLO PRESTIGE CATERINGactiveHOTEL DEL PARCOactiveHOTEL ROMANZZINOactiveI.T.E. EXPOTRADE LIMITEDdissolvedJ.B. JUICE BARactiveLOUIS ALTHEA KALAMIESactiveLOUIS AMERIKANA RESTAURANTSactiveLOUIS CAFE VIENNAactiveLOUIS CRUISESdissolvedLOUIS HOLIDAY RESORTSactiveLOUIS TOURIST AGENCYactiveLOUIS TRAVELdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
LOUIS HOTELS PUBLIC COMPANY LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100