DOSSIERS / AMPELOHORI BEACH RESORT
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Company dossier

AMPELOHORI BEACH RESORT

CYPRUS · COMPANY · INCORPORATED 1988-09-27
KYBE ID: BN8643 · BN8643 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AMPELOHORI BEACH RESORT
DRCIP data.gov.cy
BN8643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-09-27
DRCIP data.gov.cy
Κρήτης, 2,, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_offBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedDFE INVESTMENT MANAGEMENT LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedELSIMON TRADING LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedI & K EΥΣΤΑΘΙΟΥ ΛΤΔactiveJ.K.M.K. CO LIMITEDdissolvedKALFAS SHOES LIMITEDdissolvedKAME BRAVA LIMITEDdissolvedK.K. SEINE TRADING CO. LIMITEDdissolvedLAGROU LIMITEDdissolved

+36 more

Connections

4 links
Shared operator — likely the same administrator
PELMAKO DEVELOPMENT LIMITEDShared registered address · 5 share thisASPIS ESTATES MANAGEMENT CO. LIMITEDShared registered address · 5 share thisΑΚΙΝΗΤΑ ΧΡΙΣΤΟΦΟΡΟΥ ΠΕΛΕΚΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisΧΡΙΣΤΟΦΟΡΟΣ ΠΕΛΕΚΑΝΟΣ ΛΙΜΙΤΕΔShared registered address · 5 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
PELMAKO DEVELOPMENT LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100