DOSSIERS / THE GREEN BUNGALOWS - AYIA NAPA
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Company dossier

THE GREEN BUNGALOWS - AYIA NAPA

CYPRUS · COMPANY · INCORPORATED 1980-04-21
KYBE ID: BN4024 · BN4024 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THE GREEN BUNGALOWS - AYIA NAPA
DRCIP data.gov.cy
BN4024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-04-21
DRCIP data.gov.cy
Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. AND E. HADJINIKOLAS LIMITEDdissolvedADAMS BEACH HOTELactiveA. GERIMOS ESTATES LIMITEDactiveANNE'S WINE BARactiveANTHEA HOTEL APARTMENTSactiveANTIA-MARIA HOTEL APARTMENTSactiveAPHELANDRA HOTEL APARTMENTSactiveA. & P. KKARAS ESTATES LIMITEDactiveAQUARIUM DISCOactiveAQUA TEAMactiveAYIANAPA NISSI BEACHactiveBELLA NAPA BAY HOTELactiveBELLA VACANZA HOTEL APARTMENTSactiveBLUE HAZEactiveBONANZA HORSE RIDING CENTREactiveCAFE OLIANDERSactiveCALLISTO TOURISTIC VILLAGEdissolvedC & C JEWELLERSactiveCHRISTOFER RESTAURANT-CAFEactiveCHRYSLAND HOTELS LIMITEDstrike_off

+144 more

Connections

7 links
Shared operator — likely the same administrator
THEOCARSShared name server · 8 share thisVENEZIA ORO JEWELRYShared name server · 8 share thisTHE VRISSAKI BEACH HOTELShared name server · 8 share thisADELAIS BAY HOTELShared name server · 8 share thisVENEZIA ORO DIAMOND GALLERY LTDShared name server · 8 share thisTHE VRISSAKI HOTEL APARTMENTSShared name server · 8 share thisVENEZIA ORO DIAMOND GALLERY IShared name server · 8 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
R.M.D. (TOURISTIC) LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100