DOSSIERS / AVENUE HOTEL APTS
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Company dossier

AVENUE HOTEL APTS

CYPRUS · COMPANY · INCORPORATED 1984-03-14
KYBE ID: BN5653 · BN5653 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AVENUE HOTEL APTS
DRCIP data.gov.cy
BN5653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-03-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 37,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALITICIA LIMITEDdissolvedATTRATTIVO WEARdissolvedCANDINO LIMITEDdissolvedCHRISTAKIS LYSSIOTIS LTDstrike_offCOMPANIEROS PUB LTDdissolvedCRATOS (M.E.) LIMITEDdissolvedCYPRAL TRADING LIMITEDdissolvedD & D TRANSTRADE LIMITEDdissolvedDINOS T. MILLENNIUM AUTO CARS LIMITEDdissolvedD R G CONSULTING LIMITEDdissolvedE.K MAJESTIC BEAUTY SPAdissolvedK.M. PAZAROU SILVER HOUSEactiveNICHA ENTERPRISESactiveSALINA HOTEL APTSactiveSPER TRADING LIMITEDstrike_offTANDYdissolvedUNISOL LIMITEDdissolvedUNIVOX (CYPRUS) LIMITEDdissolvedΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔactiveΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΚΗΣ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
SALINA HOTEL APTSShared officer / director · 2 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
ΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100