DOSSIERS / POLA-COSTA HOTELS LIMITED
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Company dossier

POLA-COSTA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-21
KYBE ID: HE32415 · HE32415 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
POLA-COSTA HOTELS LIMITED
DRCIP data.gov.cy
HE32415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-21
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A CATERES LIMITED.dissolvedA.A. & L.M. AYIA NAPA PARKING LTDdissolvedA & F PAPAMICHAEL LIMITEDdissolvedA.J. BOW-LAND LIMITEDdissolvedALBERO ENTERPRISES LIMITEDdissolvedALCOA LIMITEDdissolvedAPPLETON MEDIA LIMITEDdissolvedAQUA PRIETA ENTERPRISES LIMITEDdissolvedA & S PAPADOPOULOS CONSTRUCTION LIMITEDdissolvedA. YERIMOS COFFEE TIME LIMITEDstrike_offC.J. CASHBOX (INSTALLATIONS) LIMITEDstrike_offD & M MPETON ART DESIGN LIMITEDdissolvedECCL EMERALD CITY CLUB LTDstrike_offELEMA MOTORCYCLE HIRE LIMITEDdissolvedETEOKLIS SECRETARIAL SERVICESdissolvedGEORGIE'S HANDY FOOD LIMITEDactiveGIOVANI OPTICAL HOUSE LIMITEDactiveGLADYS LIMITEDdissolvedGREEN DOT HOLDING LIMITEDdissolvedI.G.P.F. NEW DAWN DEVELOPERS LIMITEDdissolved

+38 more

Connections

8 links
Shared operator — likely the same administrator
COSTMARI ENTERPRISES LIMITEDShared officer / director · 9 share this"CARAVELLA" RESTAURANT BARShared officer / director · 9 share thisBEAREFIX LIMITEDShared officer / director · 9 share thisΑΜΠΑΡΕΣ ΜΠΟΥΖΟΥΚΙΑShared officer / director · 9 share thisFAMAGOUSTA ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisBARKWOOD TRADING LIMITEDShared officer / director · 9 share thisLEVEL NIGHT CLUBShared officer / director · 9 share thisTHALEROS SHIPPING 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.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΕΛΕΚΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100