DOSSIERS / C.S.C TOURISTIKA LEOFORIA LIMITED
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Company dossier

C.S.C TOURISTIKA LEOFORIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-18
KYBE ID: HE122464 · HE122464 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
C.S.C TOURISTIKA LEOFORIA LIMITED
DRCIP data.gov.cy
HE122464
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-18
DRCIP data.gov.cy
Ζαππείου, 5,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.C. GLASS NAIL BARShared officer / director · 3 share thisC.C. SCHOOL DINNERS RESTAURANT & BARShared officer / director · 3 share thisPINK NAIL LTDShared registered address · 3 share this3M MICHAEL MAVRIS CIVIL ENGINEERING SERVICESShared registered address · 3 share thisSKIPPER ENTERPRISES CO. LIMITEDShared officer / director · 5 share thisΧΑΡΑΛΑΜΠΟΣ ΚΑΤΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAGROFARM LIMITEDShared officer / director · 5 share thisPAFECO CONSTRUCTING & TRADING LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΣΑΜΟΥΗΛ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100