DOSSIERS / COSTAS & ROUBINA HOTEL LIMITED
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Company dossier

COSTAS & ROUBINA HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-06-08
KYBE ID: HE15755 · HE15755 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
COSTAS & ROUBINA HOTEL LIMITED
DRCIP data.gov.cy
HE15755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-08
DRCIP data.gov.cy
'Αγκυρας, 7Β,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΣΤΙΑΤΟΡΙΟΝ ΚΩΣΤΑΣ ΚΩΣΤΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΓΙΑΝΝΑΚΗΣ ΧΡ. ΙΩΑΝΝΟΥ (ΔΕΡΜΑΤΙΝΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisIOANNOU SHOES LTDShared 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΡΟΥΠΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΦΑΝΤΖΕΣΚΙΔΗΣdirector—Cyprus registry
ΡΟΥΠΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΣΤΑ (officer) matches PEP Κώστας Κώστα — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100