DOSSIERS / WHITE FLAMINGO GOLF & BEACH RESORT LIMITED
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Company dossier

WHITE FLAMINGO GOLF & BEACH RESORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-07
KYBE ID: HE154816 · HE154816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
WHITE FLAMINGO GOLF & BEACH RESORT LIMITED
DRCIP data.gov.cy
HE154816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-07
DRCIP data.gov.cy
Φάρου,, AKATHIOTI OFFICES,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
K & A DEVELOPERS LIMITEDShared registered address · 4 share thisA. AKATHIOTIS MAINTENANCE LIMITEDShared registered address · 4 share thisA. AKATHIOTIS DEVELOPERS & SON LIMITEDShared registered address · 4 share thisKYRIACOS PRODROMOU & SONS LIMITEDShared officer / director · 10 share thisKONBA DEVELOPMENT LIMITED SRLShared officer / director · 10 share thisMANDRIDES (HOTELS) LIMITEDShared officer / director · 10 share thisGRALEO LIMITEDShared officer / director · 10 share thisA. AKATHIOTIS DEVELOPERS LIMITEDShared officer / director · 10 share thisA. AKATHIOTIS DEVELOPERS & SON LIMITEDShared officer / director · 10 share thisRAYKOYAZA TRADING LIMITEDShared officer / director · 10 share thisYIERZO LIMITEDShared officer / director · 10 share thisA. AKATHIOTIS MAINTENANCE LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΑΚΑΘΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΚΑΘΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100