KYBE — See who's really behind any company

Company dossier

VIAS HOTEL APTS

CYPRUS · COMPANY · INCORPORATED 2003-03-06
KYBE ID: BN24028 · BN24028 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameVIAS HOTEL APTS

DRCIP data.gov.cy

RegistrationBN24028

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-03-06

DRCIP data.gov.cy

Registered addressΚρυού Νερού, 10,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

LUXURY TIME CHARTERS LTDactive PRIMLIGHTS ENTERPRISES LIMITEDunknown P. & V. NOUROS HOLDINGS LTDactive SOLMARIS LTDactive

Connections

4 links

Shared operator — likely the same administrator

P. & V. NOUROS HOLDINGS LTDShared registered address · 5 share this LUXURY TIME CHARTERS LTDShared registered address · 5 share this SOLMARIS LTDShared registered address · 5 share this PRIMLIGHTS ENTERPRISES LIMITEDShared registered address · 5 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

Name	Role	From	Source
VIAS HOTELS LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~23 year(s) before its web domain (viashotel.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100