DOSSIERS / EL.POL.IA. TOURIST & DEVELOPMENT CO LIMITED
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EL.POL.IA. TOURIST & DEVELOPMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-25
KYBE ID: HE280717 · HE280717 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

strike_off
EL.POL.IA. TOURIST & DEVELOPMENT CO LIMITED
DRCIP data.gov.cy
HE280717
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-25
DRCIP data.gov.cy
Πρόδρομος, 4840, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
P.I. AKRITAS ENTERPRISES LIMITEDShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΜΑΚΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this"ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ"Shared officer / director · 3 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΞΕΝΟΥΛΑ Α.ΖΕΡΒΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΖΕΡΒΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100