DOSSIERS / ΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣ
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ΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣ

CYPRUS · COMPANY · INCORPORATED 2004-09-14
KYBE ID: HE152098 · HE152098 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 33Risk signals 2Sources

Key facts

dissolved
ΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣ
DRCIP data.gov.cy
HE152098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2004-09-14
DRCIP data.gov.cy
Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AE ENGINEERING & TECHNOLOGY LTDdissolvedAFTERCO ENTERPRISES LIMITEDdissolvedAFTI HEARING CENTER LIMITEDdissolvedALTER ENTERPRISES LTDdissolvedAMALGAMATED MARINE LIMITEDdissolvedAMPACT LIMITEDdissolvedANOSISUP ENTERPRISES LTDdissolvedAPOINT ENTERPRISES LIMITEDdissolvedARABIAN GROUP REPRESENTATIVES LIMITEDdissolvedARTIKAY SYSTEMS LIMITEDdissolvedAUSTIN AND PICKERSGILL LIMITEDdissolvedAVIONCO LIMITEDdissolvedAWARD ENTERPRISES LIMITEDdissolvedBAIA ENTERPRISES LIMITEDdissolvedBELARK COMPANY LIMITEDdissolvedBEL PAGETTE LIMITEDdissolvedB.G.P.C. CONSULTING LTDdissolvedBLUE ORANGE IN STORE MEDIA LIMITEDdissolvedBLUSTERN INDUSTRIES LIMITEDdissolvedB & O ENGINEERING LTDdissolved

+128 more

Connections

33 links
Shared operator — likely the same administrator
P. MATHEOU BUSES AND DRIVING SCHOOL LIMITEDShared officer / director · 2 share thisCYPODEAL LIMITEDShared officer / director · 6 share thisPILERI PROPERTIES LIMITEDShared officer / director · 6 share thisΠΟΛΥΔΥΝΑΜΟ ΚΕΝΤΡΟ Η ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥShared officer / director · 6 share thisPANSIANA LIMITEDShared officer / director · 6 share thisΠΑΛΙΑΜΠΕΛΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΘΕΠΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHARYSAM SHOPS LIMITEDShared officer / director · 9 share thisΤΗΕΟDOROU TBS LTDShared officer / director · 9 share thisCYPRUS TALENT ARENAShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ AUSTRIAShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ (Σ & Τ Α/ΦΟΙ ΘΕΟΔΩΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSAVVAS THEODOROU BETTING SPORTS LIMITEDShared officer / director · 9 share thisPOLILAND HOLIDAY SHOP LIMITEDShared officer / director · 10 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 33 — full graph via /v1/entities/HE152098/network.

People with significant control

11 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΤΡΑΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΑΘΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry
ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100