DOSSIERS / PAPANTONIA HOTEL APARTMENTS
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Company dossier

PAPANTONIA HOTEL APARTMENTS

CYPRUS · COMPANY · INCORPORATED 1989-06-05
KYBE ID: BN9307 · BN9307 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PAPANTONIA HOTEL APARTMENTS
DRCIP data.gov.cy
BN9307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-06-05
DRCIP data.gov.cy
Περνέρα, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANAIS BAY HOTELactiveCOZY CAFE - SNACK BARdissolvedDEBBIENXENIA HOTEL APTSactiveDEGIASPO HOTEL APARTMENTSactiveESTIA TOURIST INFORMATION AND SERVICE CENTREactiveFARKONIA BEACH HOTEL APARTMENTSactiveFOUTSIAS COCKTAIL BARactiveJ. JS KEBABS, FAST FOOD, TAKE AWAYactiveJOLLY WAITER RESTAURANTactiveJUST FOUR FUN COCKTAIL BARactiveMEXICAN RUNCH BAR & SNACKSactive"MIKRI PLATIA" L & K RESTAURANT & BARactiveN. KARAS BEACH HOTELS APTSactiveRAMONA PUBactiveSEA GULL BEACH HOTEL APARTMENTSactiveTHE GOLDEN COAST HOTELactiveTHE STUFFED OLIVE RESTAURANTactiveTIR NA NOGactiveΡ. ΙΩΑΝΝΟΥ ΚΑΙ Ν. ΚΟΥΤΣΟΛΟΥΚΑΣ (ΕΣΤΙΑΤΟΡΙΟΝ)dissolved

People with significant control

1 people
NameRoleFromSource
PAPANTONIA ESTATES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100