DOSSIERS / K.C.Y.C. PRIME RESORTS LIMITED
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K.C.Y.C. PRIME RESORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-27
KYBE ID: HE96294 · HE96294 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
K.C.Y.C. PRIME RESORTS LIMITED
DRCIP data.gov.cy
HE96294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-27
DRCIP data.gov.cy
Κάβο Γκρέκο, 3,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRYSLAND HOTELS LIMITEDShared officer / director · 5 share thisACROLAND DEVELOPMENTS LIMITEDShared officer / director · 5 share thisC.Y.C. VACATION MANAGEMENT LIMITEDShared officer / director · 5 share thisC.Y.C. PRIME PROPERTIES LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΥΣΑΝΘΟΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.Y.C. PRIME PROPERTIES LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100