KYBE — See who's really behind any company

Partnership dossier

HOTEL MANDARIN

CYPRUS · PARTNERSHIP · INCORPORATED 1974-11-02
KYBE ID: S5384 · S5384 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameHOTEL MANDARIN

DRCIP data.gov.cy

RegistrationS5384

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1974-11-02

DRCIP data.gov.cy

Registered addressΕλλάδος, 135,, Κερύνεια, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

G.L.A. SCORPIOS (CAR & MOTORCYCLES FOR RENT) LIMITEDShared officer / director · 3 share this ΑΝΔΡΕΑΣ Γ ΠΑΦΙΤΗΣ & ΣΙΑ 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
ΑΝΔΡΕΑΣ Γ. ΠΑΦΙΤΗΣ	partner	—	Cyprus registry
ΤΑΣΟΥΛΛΑ Α. ΠΑΦΙΤΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100