DOSSIERS / S.A. SUITES, VILLA'S AND YACHTING RESERVATIONS LTD
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S.A. SUITES, VILLA'S AND YACHTING RESERVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-25
KYBE ID: HE394879 · HE394879 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
S.A. SUITES, VILLA'S AND YACHTING RESERVATIONS LTD
DRCIP data.gov.cy
HE394879
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-25
DRCIP data.gov.cy
Μετεώρων, 29,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S.A. BLUE RESERVATIONSShared registered address · 3 share thisSUNGREDIS LTDShared registered address · 3 share thisDIOLINE LIMITEDShared officer / director · 5 share thisDEPY BEAUTY CARE LIMITEDShared officer / director · 5 share thisD.S. NATURAL SEA BEAUTY LIMITEDShared officer / director · 5 share thisSUNGREDIS LTDShared officer / director · 5 share thisDUTSEN BUSINESS LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ Ε. ΚΟΦΤΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBALLIVOR TRADING LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΚΙΜΩΝΑ & ΝΙΚΟΣ ΚΟΦΤΕΡΟΣ CONSTRUCTION LIMITEDShared officer / director · 7 share thisANY KOFTEROS DEVELOPMENTS LIMITEDShared officer / director · 7 share thisHETILUX FINANCE LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΑΝΝΑ ΚΟΦΤΕΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100