DOSSIERS / A.G.A. TOURISTIC CO. LIMITED
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Company dossier

A.G.A. TOURISTIC CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-03
KYBE ID: HE21918 · HE21918 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.G.A. TOURISTIC CO. LIMITED
DRCIP data.gov.cy
HE21918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-03
DRCIP data.gov.cy
Πρωταρά, 45,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A. A. CHRYS ENTERPRISES LIMITEDactiveALENDORO LIMITEDactiveA.M.C. HOTELS LIMITEDactiveANDREAS & HAIDO ESTATES LIMITEDactiveCANACO HOTELS LIMITEDactiveCHRYSAGEO (INVESTMENTS) LIMITEDactiveCYPROGULF HOTELS LIMITEDactiveEMILIE LTDstrike_offGRETELLCO INVESTMENTS LIMITEDactiveNATACHRYS HOLDINGS LIMITEDactiveREMELDO LIMITEDactiveRISALA ESTATES LIMITEDactiveSUNRISE BEACH RESORTactiveSUNRISE BEACH SUITESactiveSUNRISE HOTELS LIMITEDactiveSUNRISE PEARL RESORT AND SPAdissolvedVENEZIA ORO DIAMOND GALLERY IactiveVENEZIA ORO DIAMOND GALLERY LTDactiveVENEZIA ORO JEWELRYactiveΑ.Μ. ΧΡΥΣΑΦΙΝΗΣ ΛΙΜΙΤΕΔactive

+1 more

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΧΡΥΣΑΦΙΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΥΣΑΦΙΝΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΧΡΥΣΑΦΙΝΗdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΧΡΥΣΑΦΙΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100