DOSSIERS / ALBENA TOURIST ENTERPRISES LIMITED
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Company dossier

ALBENA TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-03-11
KYBE ID: HE15363 · HE15363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ALBENA TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE15363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-03-11
DRCIP data.gov.cy
Ιωάννου Χακκέτ, 44,, Flat 6,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOCORIKY DEVELOPMENTS LIMITEDShared officer / director · 3 share thisK.S. ACTAION DEVELOPMENTS LTDShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ - ΣΟΦΟΚΛΗΣ (ΤΕΧΝΙΚΟΝ ΓΡΑΦΕΙΟΝ)Shared officer / director · 4 share thisK. SOFOKLEOUS DEVELOPMENTS LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Α. ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ Γ. ΞΥΔΙΑdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ ΧΑΤΖΟΥΔΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Κ. ΞΥΔΙΑdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ ΧΑΤΖΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100