DOSSIERS / YELLOW SAND HOTELS
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Company dossier

YELLOW SAND HOTELS

CYPRUS · COMPANY · INCORPORATED 1986-12-17
KYBE ID: BN7293 · BN7293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
YELLOW SAND HOTELS
DRCIP data.gov.cy
BN7293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-12-17
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER B,, 3723, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NAVARRIA HOTELShared officer / director · 9 share thisOLYMPIA HOTEL APARTMENTSShared officer / director · 9 share thisSANDY BEACH HOTEL LARNACAShared officer / director · 9 share thisVENUS BEACH HOTEL (PAPHOS)Shared officer / director · 9 share thisP. LORDOS & CO. ENTERPRISESShared officer / director · 9 share thisCASTLE HOTEL APARTMENTSShared officer / director · 9 share thisHOTEL ILIONShared officer / director · 9 share thisP. LORDOS EUROMED HOTELSShared officer / director · 9 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
ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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