DOSSIERS / EL SOMBRERO TOURISM AND CATERING CO. LIMITED
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Company dossier

EL SOMBRERO TOURISM AND CATERING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-06-02
KYBE ID: HE14148 · HE14148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
EL SOMBRERO TOURISM AND CATERING CO. LIMITED
DRCIP data.gov.cy
HE14148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-06-02
DRCIP data.gov.cy
Ανεξαρτησίας & Μάτση Πεντάδρομος,, ROUSSOS LIMASSOL CENTER, Floor 6, Flat 6A,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
HOSNY ENTERPRISES ESTABLISHMENT COMPANY LIMITEDShared officer / director · 3 share thisM.S.M INFOMEDIC COMPANY LIMITEDShared officer / director · 3 share thisMED. QUEEN LINES LIMITEDShared officer / director · 12 share thisPARADISE RECRUITMENT SERVICES LIMITEDShared officer / director · 12 share thisAIRBORNE AVIATION LIMITEDShared officer / director · 12 share thisSNAPA NAVIGATION COMPANY LIMITEDShared officer / director · 12 share thisNEPTUNE SHIPMANAGEMENT LIMITEDShared officer / director · 12 share thisCASTLE HOLIDAY APARTMENTSShared officer / director · 12 share thisARAUGA ENTERPRISES COMPANY LIMITEDShared officer / director · 12 share thisNEW PARADISE CRUISES LIMITEDShared officer / director · 12 share thisNEW PARADISE LIMITEDShared officer / director · 12 share thisPARADISE CRUISES LIMITEDShared officer / director · 12 share thisPARADISE ISLAND TOURS LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΜΥΡΤΩ Κ. ΜΑΛΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100