DOSSIERS / SANDY BEACH HOTEL LARNACA
← SearchExport PDF
Partnership dossier

SANDY BEACH HOTEL LARNACA

CYPRUS · PARTNERSHIP · INCORPORATED 1986-04-02
KYBE ID: S7904 · S7904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SANDY BEACH HOTEL LARNACA
DRCIP data.gov.cy
S7904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-04-02
DRCIP data.gov.cy
Λεμεσού-Λευκωσίας,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RIVER COURTShared officer / director · 7 share thisLIBRA HOUSEShared officer / director · 7 share thisGOLDEN ARCHES HOTELShared officer / director · 8 share thisNAVARRIA HOTEL APARTMENTSShared officer / director · 8 share thisNAVARRIA HOTELShared officer / director · 9 share thisVENUS BEACH HOTEL (PAPHOS)Shared officer / director · 9 share thisYELLOW SAND HOTELSShared officer / director · 9 share thisCASTLE HOTEL APARTMENTSShared officer / director · 9 share thisOLYMPIA HOTEL APARTMENTSShared officer / director · 9 share thisP. LORDOS & CO. ENTERPRISESShared officer / director · 9 share thisHOTEL ILIONShared officer / director · 9 share thisP. LORDOS EUROMED HOTELSShared officer / director · 9 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

4 people
NameRoleFromSource
ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΛΟΡΔΟΣ & ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100