DOSSIERS / ANAPOLIS HOTEL APTS
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Company dossier

ANAPOLIS HOTEL APTS

CYPRUS · COMPANY · INCORPORATED 1989-10-06
KYBE ID: BN9605 · BN9605 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANAPOLIS HOTEL APTS
DRCIP data.gov.cy
BN9605
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-10-06
DRCIP data.gov.cy
Πρωταράς, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

A.A.M.(KAPPARIS) PALAS RESTAURANTactiveA.L. ANCIENT CITY PUB & CAFETERIAactiveALVA HOTEL APARTMENTSactiveAMPHORA RESTAURANTactiveANGELA L. RESTAURANTactiveAUSONIA HOTEL APARTMENTSactiveBAITA RESTAURANTactiveBARBARIA TAVERNdissolvedBEANIESactiveBENNIGANS IRISH PUBdissolvedBIKINI BEACH RESTAURANT - BARactiveBLUE LAGOON DISCOactiveBOEMIS TAVERNdissolvedCAPO BAY HOTELactiveC.B. BRILLIANT HOTEL APTSactiveCHRISTINE RESTAURANTactiveC. JS CAFE BARactiveCOCKATOO PUBactiveCONSTANTINOS SNACKS - FAST FOODactiveCRYSTAL SPRINGS BEACH HOTELactive

+67 more

People with significant control

1 people
NameRoleFromSource
A.G.A. TOURISTIC CO. LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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