KYBE — See who's really behind any company

Company dossier

LOUIS PARK HOTEL

CYPRUS · COMPANY · INCORPORATED 2016-01-27
KYBE ID: BN43191 · BN43191 · 1 sources

RISK SCORE4LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLOUIS PARK HOTEL

DRCIP data.gov.cy

RegistrationBN43191

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2016-01-27

DRCIP data.gov.cy

Registered addressΑχαιών, 17,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C & M NICHE (LARNACA) LIMITEDdissolved ΑΑΕ ΛΤΔactive ΑΤΑΛΙΩΤΗΣ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔdissolved ΣΟΥΒΛΑΚΕΡΙ ΠΙΑΤΣΑ ΓΟΥΡΟΥΝΑΚΙdissolved

Connections

3 links

Shared operator — likely the same administrator

ΣΟΥΒΛΑΚΕΡΙ ΠΙΑΤΣΑ ΓΟΥΡΟΥΝΑΚΙShared registered address · 4 share this ΑΑΕ ΛΤΔShared registered address · 4 share this C & M NICHE (LARNACA) LIMITEDShared registered address · 4 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
LOUIS HOTELS PUBLIC COMPANY LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (louisparkhotel.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals

Established firm, freshly-registered domain

Composite risk score4/100