DOSSIERS / HOTEL ILION
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Company dossier

HOTEL ILION

CYPRUS · COMPANY · INCORPORATED 1974-01-15
KYBE ID: BN2563 · BN2563 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
HOTEL ILION
DRCIP data.gov.cy
BN2563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1974-01-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANDROTHELLO SELF DRIVE CARS LIMITEDdissolvedCHLOE HADJISOTIRIOU & COMPANY LIMITEDactiveE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDdissolvedGIANDRO MENS FASHIONSactiveKKK TRADING COMPANY LIMITEDdissolvedLERONIA TRADING LIMITEDdissolvedLORDOS FARM (MORPHOU) LIMITEDactiveMARINAMAN PUBLIC LIMITEDdissolvedOLYSSES TRADING LIMITEDdissolvedPALOMA AIR & TOURS LIMITEDdissolvedREMIX LIMITEDactiveRUMEX CLOTHING LIMITEDdissolvedSANTA-MONICA TRADE OFFSHORE LIMITEDdissolvedSCOPAS TRADING LIMITEDdissolvedSERVATERRE CO LIMITEDdissolvedSICOM MIDDLE EAST CO LIMITEDdissolvedTHRASICO DEVELOPMENT LIMITEDdissolvedTOPAZIA (OVERSEAS) TRADING CO LIMITEDdissolvedVEMBRACE TRADING LIMITEDdissolvedVERMILION ENTERPRISES LIMITEDdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
LORDOS FARM (MORPHOU) LIMITEDShared registered address · 4 share thisREMIX LIMITEDShared registered address · 4 share thisCHLOE HADJISOTIRIOU & COMPANY LIMITEDShared registered address · 4 share thisSANDY BEACH HOTEL LARNACAShared officer / director · 9 share thisP. LORDOS EUROMED HOTELSShared officer / director · 9 share thisYELLOW SAND HOTELSShared officer / director · 9 share thisP. LORDOS & CO. ENTERPRISESShared officer / director · 9 share thisVENUS BEACH HOTEL (PAPHOS)Shared officer / director · 9 share thisOLYMPIA HOTEL APARTMENTSShared officer / director · 9 share thisNAVARRIA HOTELShared officer / director · 9 share thisCASTLE HOTEL APARTMENTSShared officer / director · 9 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
ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100