DOSSIERS / VENUS BEACH HOTEL (PAPHOS)
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Partnership dossier

VENUS BEACH HOTEL (PAPHOS)

CYPRUS · PARTNERSHIP · INCORPORATED 1988-11-23
KYBE ID: S8348 · S8348 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
VENUS BEACH HOTEL (PAPHOS)
DRCIP data.gov.cy
S8348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-11-23
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_off

+65 more

Connections

19 links
Shared operator — likely the same administrator
LIBRA HOUSEShared officer / director · 7 share thisRIVER COURTShared officer / director · 7 share thisA. PILACOURIS & SONS LIMITEDShared registered address · 8 share thisBERTHA HOTEL (OPERATORS) LIMITEDShared registered address · 8 share thisΝΕΟΦΥΤΟΥ & ΑΝΑΣΤΑΣΙΑΔΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisGOLDEN ARCHES HOTELShared officer / director · 8 share thisMULTIVERSAL DEVELOPMENT LIMITEDShared registered address · 8 share thisEVANA TRAVEL & TOURS LIMITEDShared registered address · 8 share thisPILACON TRADING LIMITEDShared registered address · 8 share thisΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisNAVARRIA HOTEL APARTMENTSShared officer / director · 8 share thisP. LORDOS & CO. ENTERPRISESShared officer / director · 9 share thisCASTLE HOTEL APARTMENTSShared officer / director · 9 share thisNAVARRIA HOTELShared officer / director · 9 share thisYELLOW SAND 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.

Showing 15 of 19 — full graph via /v1/entities/S8348/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100