DOSSIERS / NIREO BEACH HOTEL
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Company dossier

NIREO BEACH HOTEL

CYPRUS · COMPANY · INCORPORATED 1982-06-19
KYBE ID: BN4735 · BN4735 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NIREO BEACH HOTEL
DRCIP data.gov.cy
BN4735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1982-06-19
DRCIP data.gov.cy
28 Οκτωβρίου,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΨΗΣΤΑΡΙΑ Η ΤΑΠΑΤΣΖΙΑShared registered address · 5 share thisKANIKA BEACH HOTELShared registered address · 5 share thisPIER BEACH HOTEL APARTMENTSShared registered address · 5 share thisCRAZY TONY'S MOTORBIKES CITYShared registered address · 5 share thisV.C. WORK DILECTUS LTDShared officer / director · 8 share thisM.V. HOME KEY CHOICESShared officer / director · 8 share thisLASIRATA LIMITEDShared officer / director · 8 share thisTONY'S HOLDINGS CO. LIMITEDShared officer / director · 8 share thisC & M ELECTROMECHANICAL TRADING HOUSE LTDShared officer / director · 8 share thisV.C. WORK CHANNEL HUMAN RESOURCES SOLUTIONSShared officer / director · 8 share thisV.C. HOME KEY CHOICESShared officer / director · 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
ΒΑΛΕΝΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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