DOSSIERS / NELIA GARDENS HOTEL LIMITED
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Company dossier

NELIA GARDENS HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-30
KYBE ID: HE48322 · HE48322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NELIA GARDENS HOTEL LIMITED
DRCIP data.gov.cy
HE48322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-30
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 9,, Αγία Νάπα, 5341, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
3M IMPORTS LIMITEDstrike_offFANOS HILLS PROPERTIES LTDdissolvedJUPITER PROPERTIES LIMITEDactiveMAXMART STORESactiveNAPA CROWN BAR & RESTAURANTactiveNAPA GLADIATORS RESTAURANTS LIMITEDstrike_offNELIA GARDENSactiveNELIA INVESTMENTS LIMITEDdissolvedNFLY LTDdissolvedPA & GA PROPERTIES LTDdissolvedPAN. MARCOU PROPERTIES LTDactivePETRERI HOTELS LIMITEDstrike_offPETRERI VILLAS LIMITEDstrike_offSOLWAYS TRAVEL LTDdissolvedTEQUILA MEXICAN GARDENS RESTAURANT LIMITEDactiveWINDFRESH LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100