DOSSIERS / S.I.S. TOURIST ENTERPRISES LIMITED
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Company dossier

S.I.S. TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-10
KYBE ID: HE124445 · HE124445 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
S.I.S. TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE124445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-10
DRCIP data.gov.cy
Κισσόνεργα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALKYON SOLAR AND PLUMBING LTDactiveANDROULLA & KATERINA STAVRINOU LIMITEDdissolvedATLANTICA GOLDEN BEACH HOTELactiveC & C BETTER HOMES LIMITEDdissolvedCYBARCO SUNSET BEACH VILLASactiveDAVID SUPERMARKET LIMITEDdissolvedGE. A. SAVVA TRADING CO. LIMITEDdissolvedI & B AQUARIA CO LIMITEDdissolvedKARAOLIS TOURIST ENTERPRISES & SONS LIMITEDdissolvedO.L. GLOBAL VIEW PROPERTY LTDdissolvedSOINEX LIMITEDdissolvedΝΙΚΟΣ ΘΕΟΔΩΡΟΥ ΝΙΚΟΛΑΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolvedΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ Η ΖΕΣΤΗ ΦΩΛΙΑ ΛΙΜΙΤΕΔactive

People with significant control

4 people
NameRoleFromSource
ΑΝΝΑ ΧΡΙΣΤΟΥ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΥ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST-AL-I ENTERPRISES LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100