DOSSIERS / ADONIS BATHS MAVROKOLIMBOS WATERFALLS LIMITED
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Company dossier

ADONIS BATHS MAVROKOLIMBOS WATERFALLS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-23
KYBE ID: HE165845 · HE165845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ADONIS BATHS MAVROKOLIMBOS WATERFALLS LIMITED
DRCIP data.gov.cy
HE165845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-23
DRCIP data.gov.cy
Κλειούς, 3,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EVIS EVER REST LIMITEDShared officer / director · 4 share thisEVIS JEEP SAFARI ADVENTURES LIMITEDShared officer / director · 4 share thisEVIS RESTAURANTShared registered address · 5 share thisPAMBO TOURS AND TRAVEL AGENCY LIMITEDShared registered address · 5 share thisM.A.Y. BROKERS & INSURANCE CONSULTANTS LIMITEDShared registered address · 5 share thisEVIS EVER REST LIMITEDShared registered address · 5 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
ΕΥΑΝΘΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΥΑΝΘΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100