DOSSIERS / VITOSHA TOURIST ENTERPRISES LIMITED
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Company dossier

VITOSHA TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-06-28
KYBE ID: HE24606 · HE24606 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
VITOSHA TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE24606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-06-28
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Ρήγα Φεραίου,, CHRISTINA CENTER, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΙΚΟΣ Ε. ΚΛΑΠΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisTRIPLE V SERVICES LTDShared registered address · 5 share thisGENA CHRISAV CO. LIMITEDShared registered address · 5 share thisUNI ENTERTAIMENT CO. LIMITEDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P.L. ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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