Key facts
activeHE.NI.PA BEACH HOTEL
DRCIP data.gov.cy
BN9498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-08-11
DRCIP data.gov.cy
Λάρνακας-Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
HE.NI.PA BEACH HOTEL
RISK SCORE6LOW RISK
Companies at this address
48 totalALASIO RESTAURANTA.P. PASCHALIS HOTEL APARTMENTSBALOOS COCKTAIL BARBANANA PUBBEAU RIVAGE HOTELBLUE ROOMBOMBAY RESTAURANTBOOZY ROUGE COCTAIL BARBRITTANIA PUBC.T. ADVENTURERS INN.ECSTASY MUSIC MANAGEMENT COMPANY LIMITEDG.A. ROMILO PUBGOLDEN BAY HOTEL - LARNACAHAPPY HOUR PUBHAPPY LAND LUNA PARKISOLA BELLA RESTAURANTJ.J.'S (JUMPIN JACK'S)KALOPSI HIGH SOCIETY DISCOKARPASIANA HOTELKARPASITIS HOTEL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| HE.NI.PA ESTATES CO. LIMITED | shareholder | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 48 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100