KYBE — See who's really behind any company

Company dossier

IOCASTE TOURIST ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1992-04-20
KYBE ID: BN11896 · BN11896 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIOCASTE TOURIST ENTERPRISES

DRCIP data.gov.cy

RegistrationBN11896

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1992-04-20

DRCIP data.gov.cy

Registered addressΓιούριν Γκαγκάρι, 25,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

PHOKION TOURIST ENTERPRISESactive PHOTOSUN TOURIST LIMITEDdissolved TASIASUN TOURIST LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

TASIASUN TOURIST LIMITEDShared registered address · 4 share this PHOTOSUN TOURIST LIMITEDShared registered address · 4 share this PHOKION TOURIST ENTERPRISESShared registered address · 4 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

1 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100