DOSSIERS / MARATHON BEACH HOTEL
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Company dossier

MARATHON BEACH HOTEL

CYPRUS · COMPANY · INCORPORATED 1986-01-15
KYBE ID: BN6670 · BN6670 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MARATHON BEACH HOTEL
DRCIP data.gov.cy
BN6670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-01-15
DRCIP data.gov.cy
Γρίβα Διγενή, 26C,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACSOD LIMITEDdissolvedBELLATRIX ENTERPRISES LIMITEDstrike_offBRISCO TRADING LIMITEDdissolvedCHANKOVION ENTERPRISES LTDdissolvedCLETA ENTERPRISES LIMITEDdissolvedCODY TRADING LIMITEDdissolvedCRS MEDICAL ASSISTANCE LTDdissolvedDATHAR LIMITEDdissolvedENDESSY LIMITEDdissolvedG L K ARTS LIMITEDdissolvedGLK INVESTMENTS LIMITEDdissolvedG L K PROPERTIES LIMITEDdissolvedINVESTSTROY LIMITEDdissolvedMEDITREX TRADING LTDdissolvedMEUWESSEN ENTERPRISES LTDdissolvedMINDALE HOLDINGS LIMITEDdissolvedNALEND LIMITEDdissolvedNISSHO LIMITEDdissolvedNOBETTA TRADING LIMITEDdissolvedOKOKONS LIMITEDdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MIRATOR BEACH LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100