DOSSIERS / TRIAS BEACH HOTELS LIMITED
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Company dossier

TRIAS BEACH HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-17
KYBE ID: HE109801 · HE109801 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TRIAS BEACH HOTELS LIMITED
DRCIP data.gov.cy
HE109801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-17
DRCIP data.gov.cy
Βρυσουδίων, 75,, Παραλίμνι, 5314, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NG NAVOS GROUP LTDShared registered address · 2 share thisONSITE DIGITAL AGENCY & EVENTS LTDShared officer / director · 8 share thisNG NAVOS GROUP LTDShared officer / director · 8 share thisPANWELL CONSULTANCY LTDShared officer / director · 8 share thisORB WEALTH MANAGEMENT LIMITEDShared officer / director · 8 share thisA.M.O.R SERVICES LIMITEDShared officer / director · 8 share thisSTOP 4 TAKE KIOSK LTDShared officer / director · 8 share thisAREUS INVESTMENTS 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΟΛΓΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry
ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.A.P. HOTELS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100