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Company dossier

LION RESORTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-02
KYBE ID: HE193347 · HE193347 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameLION RESORTS (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE193347

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-02

DRCIP data.gov.cy

Registered addressΙκάρου, 20,, Κατ.1,, 8041, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A. ENGEL & PARTNERS LTDstrike_off ANTARTON EXPERTISE LTDstrike_off APOLLONIA BUSINESS CENTREactive APOLLONIA MANAGEMENT LED ITactive APOLLONIA MANAGEMENT LIMITEDactive BIGACOM CONTACT CENTRE LTDactive HOY HABLAMOS LTDactive LEGGINO LTDactive LION TRAVEL SERVICES LIMITEDstrike_off M.S CREATIVE(CYPRUS) LTDactive PHONEHOME LTDdissolved TELEVINKEN LIMITEDactive TOTEM HEAVY INDUSTRIES LTDactive

Connections

2 links

Shared operator — likely the same administrator

LION TRAVEL SERVICES LIMITEDShared officer / director · 3 share this PREVELIA CO LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
CHRISTOPHER JOHN MABLY	director	—	Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΤΖΩΝ ΜΑΜΠΛΙ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100