DOSSIERS / BELLA NAPA ESTATES LTD
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Company dossier

BELLA NAPA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-07
KYBE ID: HE183456 · HE183456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BELLA NAPA ESTATES LTD
DRCIP data.gov.cy
HE183456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-07
DRCIP data.gov.cy
Κρυού Νερού, 47,, BELLA NAPA HOTEL,, Αγία Νάπα, 5530, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΑΚΗΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBELLA NAPA HOTELS LIMITEDShared officer / director · 6 share thisBEST CHOICE HOTELS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΔΑΜΟΣ Τ. ΠΑΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ Τ. ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100