DOSSIERS / H.H. LIMA SOL ACCOMMODATION HOUSE
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Company dossier

H.H. LIMA SOL ACCOMMODATION HOUSE

CYPRUS · COMPANY · INCORPORATED 2018-10-05
KYBE ID: BN48493 · BN48493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
H.H. LIMA SOL ACCOMMODATION HOUSE
DRCIP data.gov.cy
BN48493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-10-05
DRCIP data.gov.cy
Αγίας Φυλάξεως, 28,, ΑΚΙΝΗΤΑ ΔΩΡΙΤΗ, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLOSSOMWOOD AIFM LIMITEDShared officer / director · 6 share thisNATHANAIL SKG LTDShared officer / director · 6 share thisCYL-IDEALE CERAMICS LIMITEDShared officer / director · 6 share thisGEORGIOS NATHANAEL - SCOOTER LINEShared officer / director · 6 share thisΑ.Κ. ΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΝΑΘΑΝΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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