DOSSIERS / LYSITHEA BEACH HOTEL APTS
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Company dossier

LYSITHEA BEACH HOTEL APTS

CYPRUS · COMPANY · INCORPORATED 1986-03-10
KYBE ID: BN6758 · BN6758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LYSITHEA BEACH HOTEL APTS
DRCIP data.gov.cy
BN6758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-03-10
DRCIP data.gov.cy
Λάρνακος-Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GTc- GRAFEAS TYPOGRAPHIC LIMITEDShared officer / director · 4 share thisPRE & POST PRESS SERVICESShared officer / director · 4 share thisL.P.M.S. PRINT SERVICES LIMITEDShared officer / director · 4 share thisNAUSICAA RESTAURANTShared registered address · 6 share thisDOROTHI PUBShared registered address · 6 share thisGREEN STAR CAFEShared registered address · 6 share thisΕΣΤΙΑΤΟΡΙΟΝ ΠΑΥΛΑΡΑΣShared registered address · 6 share this"PULL ME IN" RESTAURANTShared registered address · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΛΑΡΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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