DOSSIERS / EURONEST TOURISM DEVELOPMENT LIMITED
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Company dossier

EURONEST TOURISM DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-06-07
KYBE ID: HE14189 · HE14189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
EURONEST TOURISM DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE14189
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-06-07
DRCIP data.gov.cy
Κόλπος Κοραλίων,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MACUMBA HOLIDAYSShared registered address · 2 share thisM&C PANTELAS LIMITEDShared officer / director · 8 share thisC. PANTELIDES & ASSOCIATES LTDShared officer / director · 8 share thisFAIR AUDIT GROUP LIMITEDShared officer / director · 8 share thisVEL INVESTMENT FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisPANTELIDES MARBLE LTDShared officer / director · 8 share thisP.C.R. CORPORATE SERVICES LTDShared officer / director · 8 share thisS. PANTELIDES ENTERPRISES LIMITEDShared officer / director · 8 share thisBOHOPO LTDShared officer / director · 11 share thisS. P. CHAMELEDEC LIMITEDShared officer / director · 11 share thisBOHOPO HOTEL OPERATIONS LIMITEDShared officer / director · 11 share thisTHRETTLE SHIPPING LIMITEDShared officer / director · 11 share thisΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHE MILL PUBShared officer / director · 11 share thisBOHOPO INVESTMENT MANAGERS LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE14189/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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