DOSSIERS / ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217417 · HE217417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 53Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE217417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2007-12-28
DRCIP data.gov.cy
Γρίβα Διγενή 38 & Δεληγιώργη, 3,, KEBE BUILDING, Floor 2,, 1509, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

53 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔShared registered address · 2 share thisASSOCIATION OF CYPRUS TRAVEL AND TOURISM AGENTSShared officer / director · 2 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 3 share thisC.T FIKARDOU FARMER FRESH LTDShared officer / director · 3 share thisAML ALLOYS MARKETING LIMITEDShared officer / director · 8 share thisC.P.C. MOTORS LIMITEDShared officer / director · 8 share thisESSELWOOD LIMITEDShared officer / director · 8 share thisLEDESMA LIMITEDShared officer / director · 8 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisZIMATCO CONSTRUCTION SERVICES LIMITEDShared officer / director · 8 share thisTACHOTECH LTDShared officer / director · 8 share thisAINFINITE LTDShared officer / director · 8 share thisANDREAS CONSTANTINIDES CONTRACTORS LIMITEDShared officer / director · 8 share thisGAZMETAL TRADERS LIMITEDShared officer / director · 8 share thisELION TOURS LIMITEDShared 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.

Showing 15 of 53 — full graph via /v1/entities/HE217417/network.

People with significant control

13 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΥΛΩΝΑdirector—Cyprus registry
ΗΒΗ ΑΡΑΟΥΖΟΥ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΥΝΤΖΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΥΡΙΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΦΑΚΑΣ Για ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΥΝΤΖΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100