DOSSIERS / LAROS BEACH APPARTMENTS LIMITED
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Company dossier

LAROS BEACH APPARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-10-13
KYBE ID: HE16338 · HE16338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LAROS BEACH APPARTMENTS LIMITED
DRCIP data.gov.cy
HE16338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-10-13
DRCIP data.gov.cy
Κικέρωνος, 1,, Λακατάμια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.Y. VINE MERCHANTS LTDShared registered address · 2 share thisF.N. (PYRGOS) MAREMONTE LIMITEDShared officer / director · 4 share thisVINEYARD VIEW TOURIST ENTERPRISES LIMITEDShared officer / director · 4 share thisLAROS PROPERTY INVESTMENTS LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΓIΩΡΓΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΝΙΚΟΛΑOΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΙΑΝΝΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100