DOSSIERS / PERNERA BEACH HOTEL LIMITED
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Company dossier

PERNERA BEACH HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-03
KYBE ID: HE14932 · HE14932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PERNERA BEACH HOTEL LIMITED
DRCIP data.gov.cy
HE14932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-03
DRCIP data.gov.cy
Ηφαίστου, 17,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SKAROS & DEMOSTHENAS DEVELOPERS LIMITEDShared registered address · 4 share thisBEEASYFAST CLEANShared officer / director · 4 share thisD. SKAROS HOTELIERS CO. LIMITEDShared registered address · 4 share thisD. SKAROS ESTATE AGENTS LIMITEDShared registered address · 4 share thisSKAROS & DEMOSTHENAS DEVELOPERS LIMITEDShared officer / director · 7 share thisTWO SEAS VIEW APTS LIMITEDShared officer / director · 7 share thisASPERITAS LTDShared officer / director · 7 share thisD. SKAROS HOTELIERS CO. LIMITEDShared officer / director · 7 share thisD. SKAROS ENTERPRISES LIMITEDShared officer / director · 7 share thisD. SKAROS ESTATE AGENTS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΚΑΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΚΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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