DOSSIERS / ALEXANDER THE GREAT BEACH HOTEL
← SearchExport PDF
Company dossier

ALEXANDER THE GREAT BEACH HOTEL

CYPRUS · COMPANY · INCORPORATED 1987-04-15
KYBE ID: BN7535 · BN7535 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALEXANDER THE GREAT BEACH HOTEL
DRCIP data.gov.cy
BN7535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-04-15
DRCIP data.gov.cy
Πλάτωνος, 12,, Flat 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AETHER ANTHANA LIMITEDactiveANASSA CAR HIREactiveANDREAS TAVROS HOTEL APPARTMENTS LIMITEDstrike_offANNA ESTATES LIMITEDactiveANNATASI ESTATES LIMITEDactiveA THANOS STAR KITCHEN LIMITEDactiveAVANTI HOTELS LIMITEDstrike_offIMPERIAL BEACH HOTELactiveLEDRA BEACH HOTEL (PAPHOS)activeNATASA ESTATES LIMITEDdissolvedSEEKERS TOURIST AGENCYdissolvedTHANOS CLUBHOTELS LIMITEDactiveTHANOS HERITAGE NICOSIA HOTELS LTDactiveTHANOS HOSPITALITY SERVICES LTDactiveTHANOS HOTELS HELLAS LIMITEDactiveTHANOS HOTELS HELLAS MYKONOS LTDactiveTHANOS HOTELS LIMITEDactiveTHANOS HOTELS RESIDENCES LIMITEDactiveTHANOS SUPPLIERS LIMITEDdissolvedTHANOS TOURIST ENTERPRISES LIMITEDactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
SEEKERS TOURIST AGENCYShared registered address · 6 share thisIMPERIAL BEACH HOTELShared registered address · 6 share thisLEDRA BEACH HOTEL (PAPHOS)Shared registered address · 6 share thisAVANTI HOTELS LIMITEDShared registered address · 6 share thisANASSA CAR HIREShared 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
KANIKA HOTELS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100