DOSSIERS / PKNE ISAAK BROTHERS HOTELS LTD
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Company dossier

PKNE ISAAK BROTHERS HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-10
KYBE ID: HE401801 · HE401801 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PKNE ISAAK BROTHERS HOTELS LTD
DRCIP data.gov.cy
HE401801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-10
DRCIP data.gov.cy
Εφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveA.CH. FELASGOUS INVESTMENTS LTDstrike_offACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactive

+1,082 more

Connections

6 links
Shared operator — likely the same administrator
ΠΟΜΟΝΑ ΕΜΠΟΡΙΑ ΦΘΑΡΤΩΝ ΛΤΔShared officer / director · 3 share thisA. & P. FLINTSTONES INN LIMITEDShared officer / director · 3 share thisSPONDEO TRADING LTDShared officer / director · 5 share thisS.P.I. CONSTRUCTION & LAND DEVELOPMENT LTDShared officer / director · 5 share thisFROIDO LTDShared officer / director · 5 share thisP & C ISAAC EGG PRODUCING FARMShared officer / director · 5 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

5 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΙΣΑΑΚdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΗΣ ΙΣΑΑΚdirector—Cyprus registry
ΝΙΚΟΣ ΙΣΑΑΚdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΣΑΑΚdirector—Cyprus registry
ΝΙΚΟΣ ΙΣΑΑΚsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100