DOSSIERS / ΕΠΙΚΟΙΝΩΝΙΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΕΠΙΚΟΙΝΩΝΙΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-12-23
KYBE ID: HE18774 · HE18774 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΕΠΙΚΟΙΝΩΝΙΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-23
DRCIP data.gov.cy
Πινδάρου, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STAVELEO TRADING LIMITEDShared registered address · 3 share thisSTAMPA SHIPPING COMPANY LIMITEDShared registered address · 3 share thisG.N.M. MIDNIGHT LTDShared officer / director · 9 share thisAGD INSURANCE AGENTS & CONSULTANTS GROUP LTDShared officer / director · 9 share thisALTITUDO SOLUTIONS LIMITEDShared officer / director · 9 share thisD.G. SIGNS LIMITEDShared officer / director · 9 share thisSUNTRIS ENERGY LIMITEDShared officer / director · 9 share thisPOWER TRANS TRADE ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisBALCANIC COMPANY SRLShared officer / director · 9 share thisVGOShared officer / director · 9 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
ΔΗΜΗΤΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100