DOSSIERS / CAVO MARIS BEACH HOTEL LIMITED
← SearchExport PDF
Company dossier

CAVO MARIS BEACH HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-06
KYBE ID: HE14959 · HE14959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CAVO MARIS BEACH HOTEL LIMITED
DRCIP data.gov.cy
HE14959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-06
DRCIP data.gov.cy
Βυζακιάς, 4,, Πρωταράς, Παραλίμνι, 5297, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.ΛShared officer / director · 2 share thisBEST CHOICE HOTELS LIMITEDShared officer / director · 6 share thisBELLA NAPA HOTELS LIMITEDShared officer / director · 6 share thisΤΑΚΗΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHAMPION CHEMICALS LIMITEDShared officer / director · 6 share thisBELLA NAPA ESTATES LTDShared officer / director · 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

5 people
NameRoleFromSource
ΑΔΑΜΟΣ Τ. ΠΑΥΛΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΛΕΑΡΧΟΣ ΛΕΟΤΣΑΚΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100