DOSSIERS / GOLDEN PLAGE HOTEL LIMITED
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Company dossier

GOLDEN PLAGE HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-11-07
KYBE ID: HE3300 · HE3300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GOLDEN PLAGE HOTEL LIMITED
DRCIP data.gov.cy
HE3300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-11-07
DRCIP data.gov.cy
Δάφνης, 5,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GEORGE D. LORDOS & SONS LIMITEDShared registered address · 5 share thisBOGHAZ GYPSUM COMPANY LIMITEDShared registered address · 5 share thisLORDOS DEVELOPMENT COMPANY LIMITEDShared registered address · 5 share thisLORDOS POLYSAC (LIMASSOL) LIMITEDShared registered address · 5 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

5 people
NameRoleFromSource
ΑΡΕΤΗ ΙΩΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΡΕΤΗ ΙΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100