DOSSIERS / K.L.N. HOTELS LIMITED
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Company dossier

K.L.N. HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-29
KYBE ID: HE53441 · HE53441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
K.L.N. HOTELS LIMITED
DRCIP data.gov.cy
HE53441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-29
DRCIP data.gov.cy
Τεύκρου Ανθία,, MALONTA, Flat 6,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ "ΙΔΕΑ" ΑΓΙΑΣ ΝΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKORNELIOS ENGINEERING LIMITEDShared officer / director · 4 share thisCAVO TARTSAS LTDShared officer / director · 4 share thisM.L.A. RESCUED BOX LTDShared officer / director · 10 share thisΣ. Λ. ΜΙΝΙ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 10 share thisQWERTY P.L. COM. LIMITEDShared officer / director · 10 share thisΑΡΣΟΣ-ΘΕΡΜ ΛΟΥΚΑΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCBU AUDIT SERVICES LTDShared officer / director · 10 share thisCBU ACCOUNTING & TAX LTDShared officer / director · 10 share thisNSF GREEN SOCIAL NETWORKShared officer / director · 10 share thisA.& M. NICOLAOU LTDShared officer / director · 10 share thisDENILOUKO DEVELOPMENT LIMITEDShared officer / director · 10 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
ΚΟΡΝΗΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100