DOSSIERS / ΑΚΤΑΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΑΚΤΑΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-03-23
KYBE ID: HE109972 · HE109972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΑΚΤΑΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-23
DRCIP data.gov.cy
Νεοφύτου Πούλλου, 10,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANDESITE LIMITEDShared registered address · 3 share thisAKTEA BEACH VILLAGEShared registered address · 3 share thisPAVLOS & NIKI FLOURENTZOU PROPERTIES LIMITEDShared officer / director · 4 share thisANGEL TAXI OFFICE LIMITEDShared officer / director · 4 share thisLOBBY COMMUNICATIONS LIMITEDShared officer / director · 4 share thisPAVLONAPA ENTERPRISES LIMITEDShared officer / director · 6 share thisHAITSOKKINI LTDShared officer / director · 6 share thisANDESITE LIMITEDShared officer / director · 6 share thisΠΑΝΔΗΜΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHRISTABELLE HOTELS AND CATERING LIMITEDShared officer / director · 6 share thisPROVISTA LIMITEDShared officer / director · 6 share thisLOUIS D'OR GIFT SHOPShared officer / director · 6 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

8 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΟΚΚΟΣ Για ΠΑΥΛΟΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ Μ. ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Μ. ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΟΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100