KYBE — See who's really behind any company

Company dossier

YIANNOULA & MARIA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-15
KYBE ID: HE41326 · HE41326 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameYIANNOULA & MARIA HOTELS LIMITED

DRCIP data.gov.cy

RegistrationHE41326

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-09-15

DRCIP data.gov.cy

Registered addressΔιονύσιου Σολωμού, 17,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

JAIPUR INDIAN RESTAURANTactive LA LUCE MODEL AGENCYactive ΜΑΡΚΟΣ ΘΩΜΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔactive ΦΟΥΡΤΖΙΣΜΕΝΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

VINDES ENTERPRISES LIMITEDShared officer / director · 2 share this JAIPUR INDIAN RESTAURANTShared registered address · 3 share this ΜΑΡΚΟΣ ΘΩΜΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 3 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

4 people

Name	Role	From	Source
ΜΑΡΙΑ Β. ΠΙΤΣΙΛΛΟΥ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΘΩΜΑ ΜΑΡΚΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΡΚΟΥ ΘΩΜΑ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΘΩΜΑ ΜΑΡΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100