DOSSIERS / TOURGATS TOURIST ENTERPRISES LIMITED
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Company dossier

TOURGATS TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-13
KYBE ID: HE156390 · HE156390 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
TOURGATS TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE156390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-13
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 11,, Floor 1, Flat 101,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. MAVRIKIOS INVESTMENTS LIMITEDShared registered address · 2 share thisA.M.P.M. INSURANCE AGENCIES LIMITEDShared officer / director · 4 share thisA.M.P. INVESTMENTS LIMITEDShared officer / director · 4 share this2 E KIOSK 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΙΚΙΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAF ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100