DOSSIERS / T. TOURLOU GIFTS & SOUVENIRS
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Company dossier

T. TOURLOU GIFTS & SOUVENIRS

CYPRUS · COMPANY · INCORPORATED 2019-04-25
KYBE ID: BN49543 · BN49543 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
T. TOURLOU GIFTS & SOUVENIRS
DRCIP data.gov.cy
BN49543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-04-25
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 13,, SANDY BEACH APARTMENTS BLOCK B,, Λάρνακα, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MONTRONE MANAGEMENT LIMITEDShared officer / director · 5 share thisSTARLITE ENTERPRISES LTDShared officer / director · 5 share thisLEXBURG ENTERPRISES LIMITEDShared officer / director · 5 share thisT. TOURLOU GIFTS & SOUVENIRS LTDShared officer / director · 5 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΖΑΡΡΑshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T. TOURLOU GIFTS & SOUVENIRS LTD · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100