DOSSIERS / THALASSA HOTEL
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Company dossier

THALASSA HOTEL

CYPRUS · COMPANY · INCORPORATED 2003-08-06
KYBE ID: BN24560 · BN24560 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THALASSA HOTEL
DRCIP data.gov.cy
BN24560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-08-06
DRCIP data.gov.cy
Ραφαήλ Σάντη, 28,, BLOCK A, Floor 2, Flat 205,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AETIUS ALLIANCE LIMITEDactiveAFB INVESTMENTS LIMITEDstrike_offAL MANSAF TRIPS AND TOURSactiveALMARK VENTURES LTDdissolvedA. MICHAIL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDactiveBVB SHIPPING LTDdissolvedCANEBRA INVESTMENTS LTDdissolvedC.E.P. COMPUTER SYSTEMS & REPAIRSactiveCORAL KINGactiveCORALSANDS INVESTMENTS LIMITEDdissolvedCREDIT LOYALTY (CY) LTDdissolvedCS ELECTRONICS LTDactiveCYBARCO CORAL BAY VILLASactiveDOURENTO HOLDINGS LTDstrike_offESKERBO HOLDING LIMITEDdissolvedFALSONO HOLDING LIMITEDdissolvedFLASHGPCOM LTDstrike_offFLOMONT INVESTMENTS LTDdissolvedFORPOST CORPORATE SERVICES LIMITEDactiveFUTURE VIEW ENTERPRISES LTDdissolved

+20 more

Connections

4 links
Shared operator — likely the same administrator
G. CHRISTODOULOU TRAVEL AGENCYShared registered address · 5 share thisCYBARCO CORAL BAY VILLASShared registered address · 5 share thisCORAL KINGShared registered address · 5 share thisΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
LEPTOS CALYPSO HOTELS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100