DOSSIERS / ΘΙΣΒΗ ΤΟΥΡΙΣΤΙΚA ΚΕΝΤΡΑ ΑΝΑΨΥΧΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΘΙΣΒΗ ΤΟΥΡΙΣΤΙΚA ΚΕΝΤΡΑ ΑΝΑΨΥΧΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-12-02
KYBE ID: HE116567 · HE116567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΘΙΣΒΗ ΤΟΥΡΙΣΤΙΚA ΚΕΝΤΡΑ ΑΝΑΨΥΧΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE116567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-02
DRCIP data.gov.cy
Αγίας Αναστασίας, 4,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100