DOSSIERS / MARICOSTA HOTELS APARTMENTS LIMITED
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Company dossier

MARICOSTA HOTELS APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-10
KYBE ID: HE28185 · HE28185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MARICOSTA HOTELS APARTMENTS LIMITED
DRCIP data.gov.cy
HE28185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-10
DRCIP data.gov.cy
Αγίου Δημητρίου, 62,, Παραλίμνι, 5381, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΗΣ & ΧΡΙΣΤΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΟΡΙΖΟΝΤΕΣ ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΩΝ ΠΑΡΑΛΙΜΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΟΓΙΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMEMNONAS FOODSTUFFS TRADINGShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΧΑΤΖΗΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΑΤΖΗΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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