KYBE — See who's really behind any company

Company dossier

GREAT ESCAPE TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-11
KYBE ID: HE138940 · HE138940 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameGREAT ESCAPE TOURIST ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE138940

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-11

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 35,, Πόλις Χρυσοχούς, 3820, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CHR. PAPHITIS AND CO LIMITEDstrike_off ΑΓΓΕΠΑ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

CHR. PAPHITIS AND CO LIMITEDShared registered address · 3 share this ΑΓΓΕΠΑ ΛΙΜΙΤΕΔShared registered address · 3 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣ	director	—	Cyprus registry
CHR. PAPHITIS AND CO LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 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