DOSSIERS / TOURVAS TRADING LIMITED
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Company dossier

TOURVAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-27
KYBE ID: HE110103 · HE110103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TOURVAS TRADING LIMITED
DRCIP data.gov.cy
HE110103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-27
DRCIP data.gov.cy
Κυκλάδων, 15,, 2003, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BONANZA RESTAURANTS LIMITEDShared officer / director · 12 share thisG.M. ANDRONIKOU LLCShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΠΑΡΠΑ ΚΑΙ ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥShared officer / director · 12 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΣΙΑShared officer / director · 12 share thisBELWEDER CY LTDShared officer / director · 12 share thisBONANZA PUB LIMITEDShared officer / director · 12 share thisVANTASTIC RENTALS LTDShared officer / director · 12 share thisGEORGIOS NEOPHYTOS MARIA ANDRONIKOU TRADING LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSTEPHANOU & ANDRONIKOU HOSPITALITY LTDShared officer / director · 12 share thisG&G EXCLUSIVE RETREATS LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΑΝΔΡΟΝΙΚΟΥ ΤΟΥΡΒΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry
ΔΗΜΗΤΡΑ ΑΝΔΡΟΝΙΚΟΥ ΤΟΥΡΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100