KYBE — See who's really behind any company

Company dossier

EMINA TOURIST CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-11-21
KYBE ID: HE11721 · HE11721 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameEMINA TOURIST CO. LIMITED

DRCIP data.gov.cy

RegistrationHE11721

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-11-21

DRCIP data.gov.cy

Registered addressΝέα Συνοικία, 2,, Μούτταλος, 8016, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SAINT TIMON WINEShared officer / director · 2 share this MANNINGTREE CO LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΑ ΑΡΓΥΡΙΔΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΓΥΡΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΓΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100