DOSSIERS / VOULA BEACH HOTEL
← SearchExport PDF
Company dossier

VOULA BEACH HOTEL

CYPRUS · COMPANY · INCORPORATED 1988-07-19
KYBE ID: BN8482 · BN8482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VOULA BEACH HOTEL
DRCIP data.gov.cy
BN8482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-07-19
DRCIP data.gov.cy
Μακρόνησος, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GALAIN AVIATION AND HOLDINGS LIMITEDShared officer / director · 2 share thisREGENTKOMA OF MACRONISSOS VILLAGEShared registered address · 7 share thisYIANNAKIS PATTICHIS "MACRONISSOS" SUPERMARKETShared registered address · 7 share thisK. IAKOVOU & D. PANTELI CATERING ENTERPRISESShared registered address · 7 share thisREGENTKOMA - BAR AND RESTAURANTShared registered address · 7 share thisSOTIRIS RESTAURANTShared registered address · 7 share thisN.A.V. SO NICE BEACH HOTEL APARTMENTSShared registered address · 7 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
ΑΝΔΡΕΑΣ Γ. ΤΣΑΓΓΑΡΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100