DOSSIERS / ESTIA TOURIST INFORMATION AND SERVICE CENTRE
← SearchExport PDF
Company dossier

ESTIA TOURIST INFORMATION AND SERVICE CENTRE

CYPRUS · COMPANY · INCORPORATED 1994-03-18
KYBE ID: BN13781 · BN13781 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ESTIA TOURIST INFORMATION AND SERVICE CENTRE
DRCIP data.gov.cy
BN13781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-03-18
DRCIP data.gov.cy
Περνέρα, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANAIS BAY HOTELactiveCOZY CAFE - SNACK BARdissolvedDEBBIENXENIA HOTEL APTSactiveDEGIASPO HOTEL APARTMENTSactiveFARKONIA BEACH HOTEL APARTMENTSactiveFOUTSIAS COCKTAIL BARactiveJ. JS KEBABS, FAST FOOD, TAKE AWAYactiveJOLLY WAITER RESTAURANTactiveJUST FOUR FUN COCKTAIL BARactiveMEXICAN RUNCH BAR & SNACKSactive"MIKRI PLATIA" L & K RESTAURANT & BARactiveN. KARAS BEACH HOTELS APTSactivePAPANTONIA HOTEL APARTMENTSactiveRAMONA PUBactiveSEA GULL BEACH HOTEL APARTMENTSactiveTHE GOLDEN COAST HOTELactiveTHE STUFFED OLIVE RESTAURANTactiveTIR NA NOGactiveΡ. ΙΩΑΝΝΟΥ ΚΑΙ Ν. ΚΟΥΤΣΟΛΟΥΚΑΣ (ΕΣΤΙΑΤΟΡΙΟΝ)dissolved

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΣ Α. ΜΟΥΛΑΖΙΜΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100