DOSSIERS / A C CYPRUS SUN BEACH HOTEL LIMITED
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Company dossier

A C CYPRUS SUN BEACH HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-06
KYBE ID: HE13531 · HE13531 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A C CYPRUS SUN BEACH HOTEL LIMITED
DRCIP data.gov.cy
HE13531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-06
DRCIP data.gov.cy
Πάφου, 72,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MODITIS CONCRETE WORKS (NICOSIA) LIMITEDShared registered address · 6 share thisMODITIS CONCRETE WORKS LIMITEDShared registered address · 6 share thisU.A.D. RADIATOR MANUFACTURERSShared registered address · 6 share thisU.A.D. RADIATOR SERVICESShared registered address · 6 share thisTHE UNITED AUTOMOTIVE DEALERS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΙΚΗ Α. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΙΚΗ Α. ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100