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Company dossier

SANTA-ALONI COTTAGE & VINEYARDS RESORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-12
KYBE ID: HE150353 · HE150353 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSANTA-ALONI COTTAGE & VINEYARDS RESORT LIMITED

DRCIP data.gov.cy

RegistrationHE150353

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-12

DRCIP data.gov.cy

Registered address'Ομοδος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

GEORGES BAKERY & CAFE (OMODHOS) LIMITEDstrike_off KOSTA PARADOSIAKOactive PENDALITORIA PLANTATIONSactive STAVROS CAFE RESTAURANTdissolved ΕΥΓΕΝΙΟΣ Θ. ΜΙΧΑΗΛ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactive Η ΤΑΒΕΡΝΑ ΤΟΥ ΘΕΜΙΣΤΟΚΛΗactive Ο ΛΗΝΟΣ ΤΟΥ ΧΑΡΙΛΑΟΥactive ΠΑΡΑΔΟΣΙΑΚΟ ΣΠΙΤΙ ΓΙΑΝΝΗ ΠΑΝΑΓΙΩΤΟΥactive ΣΤΗΣ ΔΕΣΠΟΙΝΑΣ (ΕΙΔΗ ΧΕΙΡΟΤΕΧΝΙΑΣ)active ΤΟ ΣΠΙΤΙ ΤΗΣ ΓΙΑΓΙΑΣactive

Connections

2 links

Shared operator — likely the same administrator

MSCS FAMILY PICK & PAYShared officer / director · 3 share this SUBMARINE TAKE AWAY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΕΡΟΠΗ ΧΡΙΣΤΟΦΟΡΙΔΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΖΗΝΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100