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Partnership dossier

NICANDROS COURT HOLIDAY APARTMENTS

CYPRUS · PARTNERSHIP · INCORPORATED 1979-04-10
KYBE ID: S6416 · S6416 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameNICANDROS COURT HOLIDAY APARTMENTS

DRCIP data.gov.cy

RegistrationS6416

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1979-04-10

DRCIP data.gov.cy

Registered addressΚρήτης, 14-16,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

A.T. PROFESSIONAL GAMERSShared officer / director · 2 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 ΤΑΝΤΗΣ	partner	—	Cyprus registry
ΝΙΚΟΛΑΣ ΤΟΟΥΛΗ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100