DOSSIERS / NL LARNAKA BAY RESORT RENTAL LIMITED
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Company dossier

NL LARNAKA BAY RESORT RENTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-16
KYBE ID: HE328766 · HE328766 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
NL LARNAKA BAY RESORT RENTAL LIMITED
DRCIP data.gov.cy
HE328766
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-16
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας, 27,, LARNAKA BAY RESORT,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N&L KALAMAKI BAR NICOSIA LIMITEDShared officer / director · 7 share thisTHEBIDDER LTDShared officer / director · 7 share thisRAPITON TRADING LIMITEDShared officer / director · 7 share thisSPYRO PRO. LIMITEDShared officer / director · 7 share thisSANO HOLDINGS LIMITEDShared officer / director · 7 share thisUMOCIA 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

2 people
NameRoleFromSource
NATALIΙA LASHKULdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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