DOSSIERS / ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΔΙΕΥΘΥΝΤΩΝ ΞΕΝΟΔΟΧΕΙΩΝ (ΠΑ.ΣΥ.ΔΙ.ΞΕ.)
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ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΔΙΕΥΘΥΝΤΩΝ ΞΕΝΟΔΟΧΕΙΩΝ (ΠΑ.ΣΥ.ΔΙ.ΞΕ.)

CYPRUS · COMPANY · INCORPORATED 1983-04-04
KYBE ID: HE19364 · HE19364 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΔΙΕΥΘΥΝΤΩΝ ΞΕΝΟΔΟΧΕΙΩΝ (ΠΑ.ΣΥ.ΔΙ.ΞΕ.)
DRCIP data.gov.cy
HE19364
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1983-04-04
DRCIP data.gov.cy
Γρίβα Διγενή 38 & Δεληγιώργη, 3,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ARISTOU NICHOROM INVEST SRLShared officer / director · 2 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 2 share thisCYPRUS GERMANY BUSINESS ASSOCIATIONShared registered address · 3 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared registered address · 3 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
ΝΙΚΟΛΑΣ ΑΡΙΣΤΟΥdirector—Cyprus registry
ΙΩΝΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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