DOSSIERS / BELLA NAPA HOTELS LIMITED
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Company dossier

BELLA NAPA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-06-20
KYBE ID: HE15828 · HE15828 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BELLA NAPA HOTELS LIMITED
DRCIP data.gov.cy
HE15828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-20
DRCIP data.gov.cy
Κρυού Νερού, 47,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAVCO LIMITEDShared registered address · 2 share thisBEST CHOICE HOTELS LIMITEDShared officer / director · 2 share thisΑ. Μ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisBELLA NAPA ESTATES LTDShared officer / director · 6 share thisΤΑΚΗΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHAMPION CHEMICALS LIMITEDShared officer / director · 6 share thisCAVO MARIS BEACH HOTEL LIMITEDShared 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
ΑΝΑΣΤΑΣΙΑ Τ. ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ Τ. ΠΑΥΛΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ Τ. ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST CHOICE HOTELS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100