DOSSIERS / PHOKION TOURIST ENTERPRISES
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Company dossier

PHOKION TOURIST ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1992-04-20
KYBE ID: BN11897 · BN11897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PHOKION TOURIST ENTERPRISES
DRCIP data.gov.cy
BN11897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-04-20
DRCIP data.gov.cy
Γιούριν Γκαγκάρι, 25,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100