DOSSIERS / GOLDEN ARCHES HOTEL
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Partnership dossier

GOLDEN ARCHES HOTEL

CYPRUS · PARTNERSHIP · INCORPORATED 1986-04-02
KYBE ID: S7905 · S7905 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GOLDEN ARCHES HOTEL
DRCIP data.gov.cy
S7905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-04-02
DRCIP data.gov.cy
Παλαιός Δρόμος Λεμεσού - Λευκωσίας,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
APOLLONIA BEACH HOTEL (LIMASSOL)Shared registered address · 3 share thisMONTE CAPUTOShared registered address · 3 share thisNAVARRIA HOTEL APARTMENTSShared officer / director · 8 share thisVENUS BEACH HOTEL (PAPHOS)Shared officer / director · 8 share thisP. LORDOS EUROMED HOTELSShared officer / director · 8 share thisCASTLE HOTEL APARTMENTSShared officer / director · 8 share thisNAVARRIA HOTELShared officer / director · 8 share thisP. LORDOS & CO. ENTERPRISESShared officer / director · 8 share thisSANDY BEACH HOTEL LARNACAShared officer / director · 8 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
COSTAS K. KASSINOS LIMITEDpartner—Cyprus registry
ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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