DOSSIERS / ELEVE SUITES HOTEL LTD
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Company dossier

ELEVE SUITES HOTEL LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-18
KYBE ID: HE471466 · HE471466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ELEVE SUITES HOTEL LTD
DRCIP data.gov.cy
HE471466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-18
DRCIP data.gov.cy
Πλατεία Μητροπόλεως, 1,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.N.E. HOLDINGS LIMITEDShared officer / director · 2 share thisMELISOS SUNSET SUN EXCELLENCEShared registered address · 2 share thisT. & A. FOODLAND LTDShared officer / director · 5 share thisΑΘΑΝΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣShared officer / director · 5 share thisA & G VASILEIOU RESTAURANT LTDShared officer / director · 5 share thisS. MELEKKIS DESIGNS LTDShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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