DOSSIERS / NERATZIA HOTEL APARTMENTS LIMITED
← SearchExport PDF
Company dossier

NERATZIA HOTEL APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-08
KYBE ID: HE22187 · HE22187 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
NERATZIA HOTEL APARTMENTS LIMITED
DRCIP data.gov.cy
HE22187
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-08
DRCIP data.gov.cy
Μακαρίου Γ΄, 9,, 5330, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
P.X. PROPERTIES LTDShared officer / director · 2 share thisV. V. VERO ACCESSORIZE LIMITEDShared officer / director · 5 share thisDIARY WINGS THE EXPERIENCE COLLECTORShared officer / director · 5 share thisTHE PICNIC TRIBEShared officer / director · 5 share thisCHAMBIS & CHRISTOPHOROU (CATERING SERVICES) LIMITEDShared officer / director · 5 share thisAYIA NAPA CONCERT PRODUCTIONS (ANCP) LTDShared officer / director · 8 share thisAPS ALL PROTECTION PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisRATHAELS CAFEShared officer / director · 8 share thisCEMMA BUSINESS MANAGEMENT LTDShared officer / director · 8 share thisVMLD ENTERPRISES LIMITEDShared officer / director · 8 share thisM. VASOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisAEBISCHER SERVICES LIMITEDShared officer / director · 9 share thisCHRYSANTHEMUM SERVICES LIMITEDShared officer / director · 9 share thisV & A CONTRACTORS LIMITEDShared officer / director · 9 share thisTARINAR ENTERPRISES LIMITEDShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/HE22187/network.

People with significant control

5 people
NameRoleFromSource
ΒΑΣΟΣ ΒΑΣΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΒΑΣΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΑΣΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Β. ΧΑΜΠΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Β. ΧΑΜΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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