DOSSIERS / CYKING HOTEL APPARTMENTS LIMITED
← SearchExport PDF
Company dossier

CYKING HOTEL APPARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-20
KYBE ID: HE37952 · HE37952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CYKING HOTEL APPARTMENTS LIMITED
DRCIP data.gov.cy
HE37952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-20
DRCIP data.gov.cy
Κάτω Περβόλια, 39,, CYKING VILLAGE, BLOCK 1, Flat 1,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TERATSOS ESTATES LIMITEDShared registered address · 5 share thisJ. ARISTODEMOU INVESTMENTS LIMITEDShared registered address · 5 share thisJ. ARISTODEMOU IDEAL HOMES LIMITEDShared registered address · 5 share thisARISTODEMOS REAL ESTATE AGENCY LIMITEDShared registered address · 5 share thisA.ARISTODEMOU HEALTH CENTRE PRODUCTS LIMITEDShared officer / director · 9 share thisPOLYCON INVESTMENTS LTDShared officer / director · 9 share thisAN.CO. BETZONE LTDShared officer / director · 9 share thisMCMILLAN WOODS CYPRUS LTDShared officer / director · 9 share thisMCMILLAN WOODS INTERNATIONALShared officer / director · 9 share thisNATURE ESTATES (N.E.) LIMITEDShared officer / director · 9 share thisJ. AR. ESTATES LTDShared officer / director · 9 share thisJ.AR. DEVELOPMENT LTDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100