DOSSIERS / WHITE ARCHES TOURIST ENTERPRISES LIMITED
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Company dossier

WHITE ARCHES TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-11-04
KYBE ID: HE16433 · HE16433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
WHITE ARCHES TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE16433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-11-04
DRCIP data.gov.cy
Αθηνών, 8,, TESSERA FANARIA, Flat 104,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GIX LIMITEDShared officer / director · 5 share thisΑΓΡΟΤΙΚΗ ΔΥΜΩΝ ΛTΔShared officer / director · 5 share thisTREATKIT DISTRIBUTORS LTDShared officer / director · 5 share thisK.S.A. KINGS SPORTING ACTIVITIES LIMITEDShared officer / director · 5 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
ΞΕΝΟΦΩΝ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΟΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100