DOSSIERS / LENIOS THEODOULOU BEACH HOTEL LTD
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Company dossier

LENIOS THEODOULOU BEACH HOTEL LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-19
KYBE ID: HE346331 · HE346331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LENIOS THEODOULOU BEACH HOTEL LTD
DRCIP data.gov.cy
HE346331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-19
DRCIP data.gov.cy
Μεσοποταμίας, 14,, Δρόμος Λάρνακας-Δεκέλειας, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MITATO LIMITEDShared registered address · 4 share thisΜΑΝΤΡΑ ΜΕ ΘΕΑShared registered address · 4 share thisMITATO LIMITEDShared officer / director · 4 share thisHE.LE.DAS CO. LIMITEDShared officer / director · 4 share thisINAMO EVENTS LTDShared registered address · 4 share thisLENTOM ENTERPRISES LTDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΤΟΜΑΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΜΑΖΟΥsecretary—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