DOSSIERS / I & U (BATH OF APHRODITE) HOTELS LIMITED
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Company dossier

I & U (BATH OF APHRODITE) HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-01-24
KYBE ID: HE10639 · HE10639 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
I & U (BATH OF APHRODITE) HOTELS LIMITED
DRCIP data.gov.cy
HE10639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-01-24
DRCIP data.gov.cy
Λουτρά της Αφροδίτης, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G & T (BATHS OF APHRODITE) HOTELS LTDShared officer / director · 2 share thisMI. NI. GLASS LIMITEDShared officer / director · 8 share thisPHILPOOL LIMITEDShared officer / director · 8 share thisS & Y SEA WAVE SPORTS LIMITEDShared officer / director · 8 share thisΚΗΡΟΠΛΑΣΤΙΚΗ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMINCO ROMÂNIA SRLShared officer / director · 8 share thisJ.F. DOORS LIMITEDShared officer / director · 8 share thisPHIJO IMPORTS EXPORTS 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.

People with significant control

3 people
NameRoleFromSource
ΓΡΗΓΟΡΙΑ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΙΑ ΕΥΘΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & T (BATHS OF APHRODITE) HOTELS LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100