DOSSIERS / "E" TOURIST DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

"E" TOURIST DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-03-01
KYBE ID: HE19134 · HE19134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
"E" TOURIST DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE19134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-01
DRCIP data.gov.cy
Αγίας Παρασκευής, 171,, Φράκτης Γερμασόγειας, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANDREAS MICHAEL HOME FANTASY LIMITEDShared officer / director · 7 share thisΧΣ ΚΥΛΙΚΕΙΟShared officer / director · 7 share thisANDREOU AND PAVLIDES MOBILE AND WIRELESS COMMUNICATIONS LIMITEDShared officer / director · 7 share thisΣ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP & S MASTER LIMITEDShared officer / director · 7 share thisMOUSTAFA LABABIDY GENERAL TRADING 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

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100