DOSSIERS / NICOSIA PALACE HOTEL LIMITED
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Company dossier

NICOSIA PALACE HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1952-06-20
KYBE ID: HE520 · HE520 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NICOSIA PALACE HOTEL LIMITED
DRCIP data.gov.cy
HE520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1952-06-20
DRCIP data.gov.cy
Μέδοντος, 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NEAR EAST ADVERTISING LIMITEDShared officer / director · 2 share thisEASYINSURANCE AGENTS AND CONSULTANTS LIMITEDShared registered address · 6 share thisK. MORPHAKIS TRADING CO. LIMITEDShared registered address · 6 share thisNICOSIA PALACE CAFE-BARShared registered address · 6 share thisARIS PROMOTIONS AND GIVEAWAYS LIMITEDShared registered address · 6 share thisNICOSIA PALACE RECEPTION HALLShared registered address · 6 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
ΑΡΗΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΑΡΗΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100