KYBE — See who's really behind any company

Company dossier

NERISSA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-06
KYBE ID: HE35033 · HE35033 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameNERISSA HOTELS LIMITED

DRCIP data.gov.cy

RegistrationHE35033

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-03-06

DRCIP data.gov.cy

Registered addressΒαβυλώνος, 1,, Λατσιά, 2237, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

G.G.A. HOLDINGS LIMITEDstrike_off IMER INVESTMENTS LIMITEDdissolved MAGNEATO HOLDINGS LIMITEDdissolved MAGNUM INVESTMENTS LIMITEDstrike_off MARWELL INVESTMENTS LIMITEDactive PASELIA LIMITEDstrike_off PROTAMARE HOTELS LIMITEDstrike_off TECIDO TRADING LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

SCI NAEShared officer / director · 4 share this SCI LESPIAUShared officer / director · 4 share this N.G. KATAPELTIS - NEWSShared 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΝΑΤΑΛΙ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100