KYBE — See who's really behind any company

Company dossier

MEANDROS HOTEL APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-10
KYBE ID: HE45107 · HE45107 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameMEANDROS HOTEL APARTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE45107

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-09-10

DRCIP data.gov.cy

Registered addressΝησί, 38,, Αγία Νάπα, 5341, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ANASTASIA TSOKKOU ESTATES LIMITEDstrike_off ANDRENIADA DEVELOPMENTS LIMITEDstrike_off GRAICIAS HOLDINGS LIMITEDstrike_off PAPANTONIA ESTATES LIMITEDstrike_off POLYKARPIA HOTELS LIMITEDstrike_off ZEBALOS ENTERPRISES LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

GRAICIAS HOLDINGS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100