DOSSIERS / P & N BEACH HOUSE LIMITED
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Company dossier

P & N BEACH HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-06
KYBE ID: HE136779 · HE136779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P & N BEACH HOUSE LIMITED
DRCIP data.gov.cy
HE136779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-06
DRCIP data.gov.cy
Μιλτιάδους Κκέλη, 4Α,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WAVES RENTALS LTDShared officer / director · 2 share thisFIVE WAVES TOURISTShared registered address · 3 share thisNIEVBEACH HUT LTDShared registered address · 3 share thisN.A.M.S. NEW BODY FITNESS GYM (LAKATAMIA) LIMITEDShared officer / director · 4 share thisOLIOLI LIMITEDShared officer / director · 4 share thisNIEVBEACH HUT LTDShared officer / director · 4 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
ΝΙΚΟΛΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100