DOSSIERS / EXPO CYPRUS PLAN LIMITED
← SearchExport PDF
Company dossier

EXPO CYPRUS PLAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE206938 · HE206938 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
EXPO CYPRUS PLAN LIMITED
DRCIP data.gov.cy
HE206938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Γεωργίου Σεφέρη,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

32 links
Shared operator — likely the same administrator
FLY SPECIAL TOURS LTDShared officer / director · 3 share thisINTERDESTINATION LIMITEDShared officer / director · 3 share thisSCANCYShared officer / director · 4 share thisEXPO CYPRUS EVENTS LIMITEDShared officer / director · 4 share thisEXPO CYPRUS KIDS LIMITEDShared officer / director · 4 share thisROSKOR OPTICAL WORKSHOPShared registered address · 5 share thisEXPO CYPRUS KIDS LIMITEDShared registered address · 5 share thisALFEX COMMODITIES LIMITEDShared officer / director · 5 share thisΚ.Τ.Κ. ΕΚΑΛΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 5 share thisEXPO CYPRUS EVENTS LIMITEDShared registered address · 5 share thisΦΛΩΡΑ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisM & G ELECTRICAL TELECOMMUNICATIONS INSTALLATIONSShared officer / director · 7 share thisG. M. P. KATSAMBAS LIMITEDShared officer / director · 7 share thisPICK & GO INSURANCE AGENTS & SUB AGENTS LTDShared 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.

Showing 15 of 32 — full graph via /v1/entities/HE206938/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΩΡΚΑΤΖΙΗΣdirector—Cyprus registry
ΚΙΚΗΣ ΠΕΤΕΒΗΣdirector—Cyprus registry
ΛΩΡΗΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΤΣΑΜΠΑΣdirector—Cyprus registry
ΑΛΚΙΒΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPO CYPRUS KIDS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100