KYBE — See who's really behind any company

Company dossier

ELPIS TOURISM & HOSPITALITY SEMINARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-23
KYBE ID: HE120936 · HE120936 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameELPIS TOURISM & HOSPITALITY SEMINARS LIMITED

DRCIP data.gov.cy

RegistrationHE120936

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-05-23

DRCIP data.gov.cy

Registered addressΑνδρέα Μαούλη, 9,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

C.D GLAMOUROSITY BEAUTY SALOONShared officer / director · 4 share this IT TALENT CYSSET LTDShared officer / director · 4 share this LIFECOURSE LTDShared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 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