DOSSIERS / ANTIA-MARIA HOTEL APARTMENTS
← SearchExport PDF
Company dossier

ANTIA-MARIA HOTEL APARTMENTS

CYPRUS · COMPANY · INCORPORATED 1982-09-28
KYBE ID: BN4876 · BN4876 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANTIA-MARIA HOTEL APARTMENTS
DRCIP data.gov.cy
BN4876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1982-09-28
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 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_offC & M HADJICHRISTOU HOTELS LIMITEDactive

+144 more

People with significant control

1 people
NameRoleFromSource
ANTIA HOTEL APPARTMENTS 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