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Partnership dossier

MARGARITA HOTEL

CYPRUS · PARTNERSHIP · INCORPORATED 1973-03-23
KYBE ID: S4970 · S4970 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameMARGARITA HOTEL

DRCIP data.gov.cy

RegistrationS4970

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1973-03-23

DRCIP data.gov.cy

Registered addressKennedy,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

AEOLIS HOTEL APARTMENTSactive BEACHCOMBERactive BLUE BEACH HOTELactive "CLEO HOTEL" FAMAGUSTAactive CRUSADER HOTELactive ELMIRA COURTactive GALA BEACH HOTELactive LES SIRENESactive LORDOS MANOS COURTactive OLYMPIA HOTEL APARTMENTSactive SANDY BEACH HOTELactive SUNSHORE COURTactive T. COUNNAS INVESTORS LIMITEDactive WATERGATE HOTEL APPARTMENTSactive ΧΡΙΕΛΚΑactive

Connections

2 links

Shared operator — likely the same administrator

ELVA SECURITIES LIMITEDShared officer / director · 3 share this ΕΤΑΙΡΕΙΑ ΜΙΝΩΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΒΑΣΟΣ ΟΙΚΟΝΟΜΙΔΗΣ	partner	—	Cyprus registry
ΜΑΡΓΑΡΙΤΑ Β. ΟΙΚΟΝΟΜΙΔΗ	partner	—	Cyprus registry

Risk signals

0 matched