DOSSIERS / CAPO BAY HOTEL
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Company dossier

CAPO BAY HOTEL

CYPRUS · COMPANY · INCORPORATED 1984-09-24
KYBE ID: BN5902 · BN5902 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CAPO BAY HOTEL
DRCIP data.gov.cy
BN5902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-09-24
DRCIP data.gov.cy
Πρωταράς, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

A.A.M.(KAPPARIS) PALAS RESTAURANTactiveA.L. ANCIENT CITY PUB & CAFETERIAactiveALVA HOTEL APARTMENTSactiveAMPHORA RESTAURANTactiveANAPOLIS HOTEL APTSactiveANGELA L. RESTAURANTactiveAUSONIA HOTEL APARTMENTSactiveBAITA RESTAURANTactiveBARBARIA TAVERNdissolvedBEANIESactiveBENNIGANS IRISH PUBdissolvedBIKINI BEACH RESTAURANT - BARactiveBLUE LAGOON DISCOactiveBOEMIS TAVERNdissolvedC.B. BRILLIANT HOTEL APTSactiveCHRISTINE RESTAURANTactiveC. JS CAFE BARactiveCOCKATOO PUBactiveCONSTANTINOS SNACKS - FAST FOODactiveCRYSTAL SPRINGS BEACH HOTELactive

+67 more

People with significant control

1 people
NameRoleFromSource
AEOLOS SWISS (CAPO BAY) LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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