DOSSIERS / GALLERY BOUTIQUE HOTEL LTD
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Company dossier

GALLERY BOUTIQUE HOTEL LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-30
KYBE ID: HE400581 · HE400581 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
GALLERY BOUTIQUE HOTEL LTD
DRCIP data.gov.cy
HE400581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-30
DRCIP data.gov.cy
Πιαλέ Πασιά, 8,, 6026, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S.S. HEAVENLY RAIN LTDShared registered address · 6 share thisLA MANO DE NISSO LTDShared registered address · 6 share thisKOUMI & ELIA SPORTS MANAGEMENT LIMITEDShared registered address · 6 share thisA.KN.P. SPORTSMANAGEMENT LTDShared registered address · 6 share thisE. I. STUDIO PHOTOGRAPHY LTDShared registered address · 6 share thisKOUMIS THE COPY CENTERShared officer / director · 9 share thisA.A. LITHOS & IDEES LIMITEDShared officer / director · 9 share thisKOUMI & ELIA SPORTS MANAGEMENT LIMITEDShared officer / director · 9 share thisA & M JUNGLE COLLECTIONShared officer / director · 9 share thisHBC LEADERS DIRECT CO LTDShared officer / director · 9 share thisTIMOS LIX ENERGY INVESTMENT LIMITEDShared officer / director · 9 share thisWISTONA LIMITEDShared officer / director · 9 share thisKOUMIS JEWELLERY LIMITEDShared 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

3 people
NameRoleFromSource
ALEXANDROS PAPPASdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΜΗdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDROS PAPPAS (officer) matches PEP Alexandros Pappas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100