DOSSIERS / LONG BEACH HOLIDAY APARTMENTS LIMITED
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Company dossier

LONG BEACH HOLIDAY APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-18
KYBE ID: HE19073 · HE19073 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
LONG BEACH HOLIDAY APARTMENTS LIMITED
DRCIP data.gov.cy
HE19073
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-18
DRCIP data.gov.cy
Νίκου Γ. Δημητρίου, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHR. MANTOVANIS HOUSE OF TREASURE LIMITEDShared registered address · 3 share thisLONG BEACH HOTELS LIMITEDShared registered address · 3 share thisΦ.Α.Α. (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΤΔShared officer / director · 4 share thisN. DOUKANARIS PROPERTIES & CONSULTANTS LIMITEDShared officer / director · 4 share thisLONG BEACH HOTELS LIMITEDShared officer / director · 4 share thisA & A CHRISTOFOROU PROPERTIES LIMITEDShared officer / director · 6 share thisANASTA COMPUTER SERVICES LIMITEDShared officer / director · 6 share thisBLUE DREAM FASHIONSShared officer / director · 6 share thisSUCCESSHUB SOLUTIONS LTDShared 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

4 people
NameRoleFromSource
ΑΘΗΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΝΙΚΟΥ ΔΟΥΚΑΝΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΦΟΙΒΟΥ ΑΛΕΞΑΝΔΡΟΥ ΜΑΝΤΟΒΑΝΗdirector—Cyprus registry
ΑΝΝΑ ΝΙΚΟΥ ΔΟΥΚΑΝΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LONG BEACH HOTELS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100