DOSSIERS / ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-09-30
KYBE ID: HE255574 · HE255574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 50Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE255574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-09-30
DRCIP data.gov.cy
Αγίας Μαύρης, 25,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

50 links
Shared operator — likely the same administrator
IGNITE ORGANIZATION LTDShared officer / director · 3 share thisV. XYDIAS INTERNET LIMITEDShared officer / director · 3 share thisDMC NEXUS HOSPITALITY LTDShared officer / director · 3 share thisT. & E. TTOFINIS ESTATES LIMITEDShared officer / director · 3 share thisVASSOS XYDIAS HOLDINGS LIMITEDShared officer / director · 3 share thisMIRANDO VGA INVESTMENTS LIMITEDShared officer / director · 5 share thisP. NEOS CONSULTING SERVICES LTDShared officer / director · 5 share thisNEOS PANAGIOTIS RACING CARS LTDShared officer / director · 5 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 5 share thisLAREMIA LIMITEDShared officer / director · 5 share thisA.T.S. HOLIDAYS LIMITEDShared officer / director · 5 share this10KOURIOU LTDShared officer / director · 5 share this"ΑΧΙΛΛΕΑΣ" (ΚΕΝΘΕΑ) ΣΤΑΘΜΟΣ ΠΡΟΛΗΨΗΣ&ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΕΠΑΡΧΙΑΣ ΑΜΜΟΧΩΣΤΟΥ - ΚΟΚΚΙΝΟΧΩΡΙΩΝ ΛΑΡΝΑΚΑΣShared officer / director · 7 share thisΚΟΣΜΑΣ Γ. ΜΟΥΛΑΖΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSUN SHINE KAKOURIS DEVELOPERS 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 50 — full graph via /v1/entities/HE255574/network.

People with significant control

18 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ Χ ΞΥΔΙΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΦΙΝΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΙΚΟΛΕΤΤΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΙΓΓΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΛΑΖΙΜΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΩΣΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΡΤΕΜΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΝΕΤΤΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΥΚΑΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100