DOSSIERS / ADELAIS BAY HOTEL
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Company dossier

ADELAIS BAY HOTEL

CYPRUS · COMPANY · INCORPORATED 2022-12-08
KYBE ID: BN56620 · BN56620 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ADELAIS BAY HOTEL
DRCIP data.gov.cy
BN56620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-12-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 134,, GROUND FLOOR,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEQUI LIBRIA ASSOCIATES LIMITEDstrike_offALBERIQUE LIMITEDdissolvedAPELSINO HOLDINGS LIMITEDdissolvedAVGERINE INVESTMENTS LIMITEDdissolvedBENDERO LIMITEDdissolvedBLISSFUL HOMES LIMITEDactiveBLISSFUL LIVING LTDactiveBOMIN LIMITEDdissolvedBONVERDE LIMITEDdissolvedBPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTDdissolvedBRISK SHIPPING & CHARTERING LTDactiveCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDdissolvedCOLGLIDE 2 LIMITEDstrike_offCORALCLIFF LIMITEDactiveDECUMAN W CAPITAL LIMITEDdissolvedDELASEDO LIMITEDdissolvedECHELON YACHT LIMITEDactiveE.N.M.S. INSIGHT GENOMIX LTDdissolvedEXYPNADA PARTNERS LIMITEDstrike_offFALARSANA HOLDINGS LTDdissolved

+38 more

Connections

7 links
Shared operator — likely the same administrator
VENEZIA ORO DIAMOND GALLERY IShared name server · 8 share thisVENEZIA ORO DIAMOND GALLERY LTDShared name server · 8 share thisVENEZIA ORO JEWELRYShared name server · 8 share thisTHE GREEN BUNGALOWS - AYIA NAPAShared name server · 8 share thisTHE VRISSAKI BEACH HOTELShared name server · 8 share thisTHEOCARSShared name server · 8 share thisTHE VRISSAKI HOTEL APARTMENTSShared name server · 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
CORALCLIFF LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100