DOSSIERS / K.N. TOURIST ENTERPRISES LIMITED
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Company dossier

K.N. TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-24
KYBE ID: HE19112 · HE19112 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
K.N. TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE19112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-24
DRCIP data.gov.cy
Λήδρας, 57,, Flat 7,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALFA MASTOREMATA D.I.Y. SHOPdissolvedARCHDESactiveBCS BUREAU OF CONSULTANTS AND SHIPPING LIMITEDdissolvedDARLING BRIGITTEactiveDSIDE LTDstrike_offGODIVA INVESTMENTS LIMITEDdissolvedGURU RESTAURANT & BARactiveHARP INVESTMENTS LIMITEDdissolvedKEY TEXTILE LIMITEDactiveLAKITEX LIMITEDdissolvedMADINFO SERVICES LIMITEDactiveMARKTEL ENTERPRISES LIMITEDstrike_offMATINA MED-PHARM LIMITEDactiveM.MASTOREMATA D.I.Y.dissolvedMSLA LTDactiveMUKTA MUSICactiveMUKTA RESTAURANTdissolvedNEW SAHARA GIFTS CO. LIMITEDdissolvedPACIFIC COASTS ELECTRONICS LIMITEDdissolvedRED DRAGON RESTAURANTactive

+9 more

Connections

7 links
Shared operator — likely the same administrator
THE DRAGON (TOURISM AND CATERING) LIMITEDShared officer / director · 2 share thisERECCO METAL & TOOLSShared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΧΕΜΑΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisYO SUSHI BAR LIMITEDShared officer / director · 8 share thisA.K.A. RESTAURANTS LIMITEDShared officer / director · 8 share thisDRAGON TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisNICOLAIDES & KOUNTOURIS DEVELOPERS LTDShared officer / director · 8 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
ΚΥΠΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΛΙΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAGON TOURIST ENTERPRISES LIMITED · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100