DOSSIERS / NISIANA HOTEL
← SearchExport PDF
Company dossier

NISIANA HOTEL

CYPRUS · COMPANY · INCORPORATED 2003-03-17
KYBE ID: BN24050 · BN24050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NISIANA HOTEL
DRCIP data.gov.cy
BN24050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-03-17
DRCIP data.gov.cy
Ναρκίσσου,, NARKISSOS COURT, Flat 6,, Αγίου Νεκταρίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GALLO NERO RISTORANTE ITALIANOShared registered address · 2 share thisEURONAPA PUBShared officer / director · 6 share thisEUROGARDEN (AYIA NAPA)Shared officer / director · 6 share thisEURONAPA HOTEL APARTMENTSShared officer / director · 6 share thisNISIANA HOTEL BUNGALOWSShared officer / director · 6 share thisP.B. ROBINSON'S FOOD 'N' BARShared officer / director · 6 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
Α/ΦΟΙ ΠΑΝΑΓΙΔΗΣ (ΝΗΣΙ) ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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