DOSSIERS / ANONYMOUS BEACH HOTEL LIMITED
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Company dossier

ANONYMOUS BEACH HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-05
KYBE ID: HE10183 · HE10183 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ANONYMOUS BEACH HOTEL LIMITED
DRCIP data.gov.cy
HE10183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-05
DRCIP data.gov.cy
Ναούσης, 4,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CGJ PEGASOS LTDShared officer / director · 5 share thisΚΥΡΙΑΚΙΔΗΣ & ΙΩΑΝΝΟΥ (ΔΕΡΜΑΤΙΝΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisURBANJUNIPER LIMITEDShared officer / director · 5 share thisE.A.A. CENTAURUS LTDShared officer / director · 5 share thisM. STERGIDES LIMITEDShared officer / director · 5 share thisANONYMOUS E (EPSILON) LIMITEDShared registered address · 5 share thisM. STERGIDES LIMITEDShared registered address · 5 share thisANONYMOUS KTIMATIKI LIMITEDShared registered address · 5 share thisANONYMOUS E (EPSILON) LIMITEDShared officer / director · 7 share thisANONYMOUS ELECTRONICSShared officer / director · 7 share thisANONYMOUS KTIMATIKI LIMITEDShared officer / director · 7 share thisANAMMO ESTATES LIMITEDShared officer / director · 7 share thisM.S. PEGASOS KTIMATIKI LIMITEDShared officer / director · 7 share thisELECTROCOIN (MIDDLE EAST) LIMITEDShared officer / director · 8 share thisP.P. GOALS PROPERTIES LIMITEDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE10183/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΟΛΑΝΤΑ ΣΤΕΡΓΙΔΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΕΡΓΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΤΕΡΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100