DOSSIERS / CORFU HOTEL
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Company dossier

CORFU HOTEL

CYPRUS · COMPANY · INCORPORATED 1989-09-13
KYBE ID: BN9560 · BN9560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CORFU HOTEL
DRCIP data.gov.cy
BN9560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-09-13
DRCIP data.gov.cy
Τεύκρου Ανθία, 9,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FUN ZONE SOUVENIR SHOPShared registered address · 6 share thisGRABBARNA GRUS BARShared registered address · 6 share thisA. & A.S. CORPORASION LIMITEDShared registered address · 6 share thisDIOMYLOS TOURIST ENTERPRISES LIMITEDShared registered address · 6 share thisSEA WIND LTDShared registered address · 6 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
ΣΤΥΛΙΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100