KYBE — See who's really behind any company

Company dossier

CALEDONIAN HOTEL

CYPRUS · COMPANY · INCORPORATED 1987-06-27
KYBE ID: BN7703 · BN7703 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCALEDONIAN HOTEL

DRCIP data.gov.cy

RegistrationBN7703

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1987-06-27

DRCIP data.gov.cy

Registered addressΤροόδος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

THUNDERBIRD TRANS LIMITEDShared officer / director · 4 share this "ΙΚΑΡΟΣ" ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 4 share this PANKYPRIONShared officer / director · 4 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

Name	Role	From	Source
ΛΕΩΝΙΔΑΣ Σ. ΜΑΡΚΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100