DOSSIERS / VERONICA HOTEL
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Company dossier

VERONICA HOTEL

CYPRUS · COMPANY · INCORPORATED 1983-02-16
KYBE ID: BN5077 · BN5077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
VERONICA HOTEL
DRCIP data.gov.cy
BN5077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-02-16
DRCIP data.gov.cy
Δανάης,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
P. VRIONIDES HOTELS LIMITEDShared officer / director · 4 share this"ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"Shared officer / director · 4 share thisΜΕΣΑΝΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 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
NameRoleFromSource
ΠΕΤΡΟΣ ΒΡΥΩΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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