DOSSIERS / BELLA MARE BEACH HOTEL LTD
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Company dossier

BELLA MARE BEACH HOTEL LTD

CYPRUS · COMPANY · INCORPORATED 1982-01-26
KYBE ID: HE16855 · HE16855 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BELLA MARE BEACH HOTEL LTD
DRCIP data.gov.cy
HE16855
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-01-26
DRCIP data.gov.cy
Λειβαδιών, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BLUEPALM LTDdissolvedDENBERG HOLDINGS LIMITEDactiveFUN WORLD AMUSEMENT PARK LIMITEDactiveNEW LINE AMUSEMENT GAMES LIMITEDdissolvedPAMBOS & KOSTAKIS MOLESKIS TRADING LIMITEDactivePM DUTY FREE CARS TRADING LIMITEDdissolvedPMG GLOBAL INVESTMENTS LTDactiveP. MOLESKIS GROUP HOTELS LTDdissolvedP&M TECH ENVIROTECH INTERNATIONAL LTDdissolvedROLLER COASTER LIMITEDdissolvedSUN DANCE BEVERLY LTDactiveSUN DANCE FORUM LTDdissolvedSUN DANCE HOLIDAY LTDactiveSUN DANCE PLAZA LTDactive

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΟΛΕΣΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100