DOSSIERS / AYIA NAPA HOTELS LIMITED
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Company dossier

AYIA NAPA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-07-26
KYBE ID: HE2669 · HE2669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AYIA NAPA HOTELS LIMITED
DRCIP data.gov.cy
HE2669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-07-26
DRCIP data.gov.cy
Κρυού Νερού,, ALION HOTEL,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PAVLAKIS HOTELS LIMITEDShared registered address · 2 share thisPAVLAKIS HOTELS LIMITEDShared officer / director · 2 share thisAYIANAPA "NISI" DEVELOPMENTS LIMITEDShared officer / director · 2 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share this(Π. Π.) AΓΙΑ ΘΕΚΛΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΙΔΡΥΜΑ ΠΑΥΛΑΚΗShared officer / director · 5 share thisΟΔΟΤΕΧΝΙΚΗ (ΜΟΝΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisFAMCON ENGINEERING LIMITEDShared officer / director · 7 share thisPANTONYX ENGINEERING LIMITEDShared officer / director · 7 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

20 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΥΛΟΥ Για ΕΛΕΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΟΥ Για ΕΛΛΑΔΑ Π. ΠΑΥΛΑΚΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΟΥ Για ΣΙΛΕΙΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΟΥ Για ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΑΚΗ Για ΕΛΛΑΔΑ Π. ΠΑΥΛΑΚΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΑΚΗ Για ΣΙΛΕΙΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΑΚΗ Για ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΕΛΛΑΔΑ Π. ΠΑΥΛΑΚΗdirector—Cyprus registry
ΣΙΛΕΙΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ Για ΕΛΕΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ Για ΕΛΛΑΔΑ Π. ΠΑΥΛΑΚΗdirector—Cyprus registry
ΣΙΛΕΙΑ ΠΑΥΛΑΚΗ Για ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗ Για ΕΛΕΝΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗ Για ΕΛΛΑΔΑ Π. ΠΑΥΛΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗ Για ΣΙΛΕΙΑ ΠΑΥΛΑΚΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΑΚΗsecretary—Cyprus registry
ΣΙΛΕΙΑ ΠΑΥΛΑΚΗsecretary—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100