DOSSIERS / ABELONAS BOUTIQUE HOTEL
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Company dossier

ABELONAS BOUTIQUE HOTEL

CYPRUS · COMPANY · INCORPORATED 2021-12-07
KYBE ID: BN54746 · BN54746 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ABELONAS BOUTIQUE HOTEL
DRCIP data.gov.cy
BN54746
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-12-07
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 6,, VERA COURT, Floor 2, Flat 201,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ Χ'ΔΗΜΟΣΘΕΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100