DOSSIERS / CASTLE BEACH HOTEL LIMITED
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Company dossier

CASTLE BEACH HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-08-28
KYBE ID: HE4642 · HE4642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
CASTLE BEACH HOTEL LIMITED
DRCIP data.gov.cy
HE4642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-08-28
DRCIP data.gov.cy
Γρίβα Διγενή,, BRIDGE HOUSE, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑ.Λ. ΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑShared officer / director · 6 share thisBEYOND THE SEA AVC LTDShared officer / director · 6 share thisΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.L. ATHINA ARTS LIMITEDShared officer / director · 6 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJOULIANI LIMITEDShared officer / director · 8 share thisGLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 8 share thisFALANI LIMITEDShared officer / director · 8 share thisESTIA DEVELOPERS LIMITEDShared officer / director · 8 share thisSP. FLORENTIADES DEVELOPMENT LIMITEDShared officer / director · 8 share thisMULTIPRO LIMITEDShared officer / director · 8 share thisFAL COAST DEVELOPERS LIMITEDShared officer / director · 9 share thisC & H LOIZIDES WESTLAND DEVELOPERS LIMITEDShared officer / director · 9 share thisBERACCIO 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.

Showing 15 of 19 — full graph via /v1/entities/HE4642/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΛΟΪΖΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100