DOSSIERS / ENCHANTED ISLE HOLIDAYS LIMITED
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Company dossier

ENCHANTED ISLE HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-10-29
KYBE ID: HE18452 · HE18452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ENCHANTED ISLE HOLIDAYS LIMITED
DRCIP data.gov.cy
HE18452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-10-29
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA HOUSE, Floor 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BELLVIEW PROPERTIES LIMITEDactiveMARIOS S. JOANNIDES (HOLDINGS) LIMITEDdissolvedMEDIAEDGE LIMITEDdissolvedMONDEOR PROPERTIES LIMITEDdissolvedM.S.J. DEVELOPERS LIMITEDdissolvedNATALIA SHIPPING COMAPNY LIMITEDdissolvedREDINIA PROPERTIES LIMITEDactiveSILETSIA FARMS LIMITEDstrike_offSPRING TIME PROPERTIES LIMITEDdissolvedSTELIOS S. JOANNIDES HOLDINGS LIMITEDactiveSTELIOS S. JOANNIDES & SON LIMITEDactiveΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔactive"ΧΑΤΖΗΜΙΛΤΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝdissolved

Connections

11 links
Shared operator — likely the same administrator
MONDEOR PROPERTIES LIMITEDShared officer / director · 3 share thisVERGINA DEVELOPMENTS LIMITEDShared officer / director · 3 share thisBELLVIEW TRAVEL LIMITEDShared officer / director · 6 share thisNATALIA SHIPPING COMAPNY LIMITEDShared officer / director · 6 share thisECCENTRIQUE SHOE BOUTIQUEShared officer / director · 6 share thisA. Y TILBIAN AND SONS LIMITEDShared officer / director · 7 share thisN. IONIDES & PHILIPPOU PARTNERSHIPShared officer / director · 7 share thisBACH PROJECT SERVICES LIMITEDShared officer / director · 7 share thisMONTAMER ESTATES LIMITEDShared officer / director · 7 share thisLARA BAY COMPANY LIMITEDShared officer / director · 7 share thisHOTEL PARTNERHIPS (CYPRUS) LIMITEDShared 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

3 people
NameRoleFromSource
ΚΑΛΛΙΝΙΚΗ Σ. ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΙΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100