DOSSIERS / CASTLE HOLIDAY APARTMENTS
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Partnership dossier

CASTLE HOLIDAY APARTMENTS

CYPRUS · PARTNERSHIP · INCORPORATED 1987-03-23
KYBE ID: S8090 · S8090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
CASTLE HOLIDAY APARTMENTS
DRCIP data.gov.cy
S8090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-03-23
DRCIP data.gov.cy
Λεμεσού-Λευκωσίας,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
L.G.C. POULLADOS MANAGEMENT LIMITEDShared officer / director · 2 share thisFROTARIO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisLEARDI INVESTMENTS LIMITEDShared officer / director · 9 share thisE & P KLAPPIS MEAT SERVICES LIMITEDShared officer / director · 9 share thisFOUIS AND SON LIMITEDShared officer / director · 9 share thisOLYMPIOS FLAT MANAGEMENT LIMITEDShared officer / director · 9 share thisENKA INDUSTRIES LIMITEDShared officer / director · 9 share thisFOUIS TELECOM LIMITEDShared officer / director · 9 share thisNEW PARADISE LIMITEDShared officer / director · 12 share thisPARADISE RECRUITMENT SERVICES LIMITEDShared officer / director · 12 share thisNEW PARADISE CRUISES LIMITEDShared officer / director · 12 share thisNEPTUNE SHIPMANAGEMENT LIMITEDShared officer / director · 12 share thisAIRBORNE AVIATION LIMITEDShared officer / director · 12 share thisSNAPA NAVIGATION COMPANY LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/S8090/network.

People with significant control

4 people
NameRoleFromSource
ΑΜΑΛΙΑ ΠΟΥΛΛΑΔΟΥpartner—Cyprus registry
ΕΥΗ ΠΑΠΑΔΟΠΟΥΛΟΥpartner—Cyprus registry
ΡΙΤΑ ΑΝΑΣΤΑΣΙΑΔΟΥpartner—Cyprus registry
ΧΙΜΟΥΛΑ ΚΑΣΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100