DOSSIERS / ALMYRA RESORT
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Company dossier

ALMYRA RESORT

CYPRUS · COMPANY · INCORPORATED 2003-01-15
KYBE ID: BN23812 · BN23812 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALMYRA RESORT
DRCIP data.gov.cy
BN23812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-01-15
DRCIP data.gov.cy
Ποσειδώνος,, Κάτω Πάφος, 8125, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
THANOS HOLIDAY HOTELS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~22 year(s) before its web domain (almyraresort.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100