DOSSIERS / ROMAN HOTEL (PAPHOS)
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Company dossier

ROMAN HOTEL (PAPHOS)

CYPRUS · COMPANY · INCORPORATED 2018-05-17
KYBE ID: BN47725 · BN47725 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ROMAN HOTEL (PAPHOS)
DRCIP data.gov.cy
BN47725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-17
DRCIP data.gov.cy
Προμηθέως, 1,, ROMAN HOTEL,, 8040, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
CH. G. "ALONI" DEVELOPMENT LIMITEDstrike_offCH.G. (VRYSADHIA) DEVELOPMENT LIMITEDstrike_off"EPECTASIS" CONSTRUCTION LIMITEDstrike_offGLAFKE LIMITEDstrike_offIRIA DEVELOPMENT LIMITEDstrike_off"KREOPAS" DEVELOPING LIMITEDstrike_offMARSAV LIMITEDdissolvedMOORHENCO TRADING LIMITEDdissolved"NIMFI" TOURIST ENTERPRISES LIMITEDstrike_offOLEA ESTATES LIMITEDstrike_off"ORITIS" DEVELOPING LIMITEDstrike_off"PROKRIS" DEVELOPING LIMITEDstrike_off"RAFSA" LIMITEDstrike_offROMAN HOTEL II (PAPHOS)activeROMAN HOTELS LTDstrike_offSAVRA HOLDINGS LΙΜΙTΕDdissolvedSESOULA DEVELOPMENT LTDdissolvedSESOULA INVESTMENT LTDdissolvedSESOULA PROPERTIES LTDstrike_offS. RAFTIS GROUP LTDstrike_off

+9 more

People with significant control

1 people
NameRoleFromSource
ROMAN HOTELS LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100