DOSSIERS / SURF & SUN APARTMENTS
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Company dossier

SURF & SUN APARTMENTS

CYPRUS · COMPANY · INCORPORATED 1984-04-09
KYBE ID: BN5692 · BN5692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SURF & SUN APARTMENTS
DRCIP data.gov.cy
BN5692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-04-09
DRCIP data.gov.cy
Γεωργίου Α΄, 39Α,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SURF AND SUN HOLIDAY APARTMENTS CO. LTDShared registered address · 2 share thisΚ & Π ΠΑΝΤΕΛΗ ΚΑΛΟΥΠΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.P. & A.N. CATERING ENTERPRISES LIMITEDShared officer / director · 7 share thisBOMBAY RESTAURANTShared officer / director · 7 share thisSURF & SUN HOLIDAY APARTMENTS LIMASSOL PARTNERSHIPShared officer / director · 7 share thisPALAZ MOTOR ENTERPRISESShared officer / director · 7 share thisPNP EVOLVE TECHNOLOGIES LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΣ ΠΑΝΤΕΛΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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