KYBE — See who's really behind any company

Company dossier

SKAPOULLOS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-20
KYBE ID: HE34746 · HE34746 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSKAPOULLOS HOTELS LIMITED

DRCIP data.gov.cy

RegistrationHE34746

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-02-20

DRCIP data.gov.cy

Registered addressΠρωταρά, 12,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

JESSICA SWIMMING CENTER (VAROSHIAactive SPIN A DISCactive

Connections

3 links

Shared operator — likely the same administrator

SUN TAXI OFFICEShared officer / director · 4 share this S. KOUSKOUNOS FAMILY TAXIShared officer / director · 4 share this S & M KOUSKOUNOS LIMITEDShared 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

6 people

Name	Role	From	Source
ΓΕΩΡΓΙΑ Α. ΙΣΑΑΚ	director	—	Cyprus registry
ΕΛΕΝΗ Α. ΙΣΑΑΚ	director	—	Cyprus registry
ΜΑΡΙΑ Α. ΙΣΑΑΚ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ Α. ΙΣΑΑΚ ΣΚΑΠΟΥΛΟΣ	director	—	Cyprus registry
ΞΕΝΗΣ Α. ΙΣΑΑΚ ΣΚΑΠΟΥΛΟΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΚΟΥΣΚΟΥΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100