DOSSIERS / NAVARRIA HOTEL APARTMENTS
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Company dossier

NAVARRIA HOTEL APARTMENTS

CYPRUS · COMPANY · INCORPORATED 1983-10-26
KYBE ID: BN5415 · BN5415 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NAVARRIA HOTEL APARTMENTS
DRCIP data.gov.cy
BN5415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-10-26
DRCIP data.gov.cy
Δρόμος Λεμεσού - Λευκωσιάς,, Περιοχή Αγίου Τύχωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
X AND S CO.Shared registered address · 2 share thisCASTLE HOTEL APARTMENTSShared officer / director · 8 share thisNAVARRIA HOTELShared officer / director · 8 share thisSANDY BEACH HOTEL LARNACAShared officer / director · 8 share thisGOLDEN ARCHES HOTELShared officer / director · 8 share thisP. LORDOS EUROMED HOTELSShared officer / director · 8 share thisVENUS BEACH HOTEL (PAPHOS)Shared officer / director · 8 share thisP. LORDOS & CO. ENTERPRISESShared 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
ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASTLE HOTEL APARTMENTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100