DOSSIERS / MARY'S TOURIST SHOP LIMITED
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Company dossier

MARY'S TOURIST SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-07-06
KYBE ID: HE17819 · HE17819 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MARY'S TOURIST SHOP LIMITED
DRCIP data.gov.cy
HE17819
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-07-06
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 26&26Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELIANNA EXCLUSIVE LIMITEDShared officer / director · 2 share thisΟΡΘΟΔΟΞΟΥ ΠΟΛΥΒΙΟΣ-ΛΑΚΗΣ ΚΑΙ ΑΝΤΩΝΗΣ Ι.Ε.Π.ΕShared officer / director · 2 share thisY. & E. IOANNOU ENTERPRISES LIMITEDShared officer / director · 7 share thisSYRIMI C.A. FINANCIAL SERVICES LTDShared officer / director · 7 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΑΦΟΥ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΒΙΟΜΗΧΑΝΙΑ ΓΑΛΑΚΤΟΣ ΖΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΕΟΚΤΗΜΑΤΙΚΗ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisZITA DAIRIES LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΝΑ ΛΑΜΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΕΡΑΤΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΕΡΑΤΩ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100