DOSSIERS / BEST CHOICE HOTELS LIMITED
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Company dossier

BEST CHOICE HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-22
KYBE ID: HE69007 · HE69007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BEST CHOICE HOTELS LIMITED
DRCIP data.gov.cy
HE69007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-22
DRCIP data.gov.cy
Κρυού Νερού,, BELLA NAPA HOTEL,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BELLA NAPA HOTELS LIMITEDShared officer / director · 2 share thisΑ. Μ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAIRGLOBE SERVICES LIMITEDShared officer / director · 4 share thisPOPAP CATERSUPPLY & TRADING LTDShared officer / director · 4 share thisCHAMPION CHEMICALS LIMITEDShared officer / director · 6 share thisΤΑΚΗΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCAVO MARIS BEACH HOTEL LIMITEDShared officer / director · 6 share thisBELLA NAPA ESTATES LTDShared officer / director · 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

5 people
NameRoleFromSource
ΑΔΑΜΟΣ Τ. ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ Τ. ΠΑΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Τ. ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ Τ. ΠΑΥΛΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ Τ. ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100