DOSSIERS / COSTAKIS NOUROS & SONS TOURS LIMITED
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Company dossier

COSTAKIS NOUROS & SONS TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-14
KYBE ID: HE28894 · HE28894 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
COSTAKIS NOUROS & SONS TOURS LIMITED
DRCIP data.gov.cy
HE28894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-14
DRCIP data.gov.cy
Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. AND E. HADJINIKOLAS LIMITEDdissolvedADAMS BEACH HOTELactiveA. GERIMOS ESTATES LIMITEDactiveANNE'S WINE BARactiveANTHEA HOTEL APARTMENTSactiveANTIA-MARIA HOTEL APARTMENTSactiveAPHELANDRA HOTEL APARTMENTSactiveA. & P. KKARAS ESTATES LIMITEDactiveAQUARIUM DISCOactiveAQUA TEAMactiveAYIANAPA NISSI BEACHactiveBELLA NAPA BAY HOTELactiveBELLA VACANZA HOTEL APARTMENTSactiveBLUE HAZEactiveBONANZA HORSE RIDING CENTREactiveCAFE OLIANDERSactiveCALLISTO TOURISTIC VILLAGEdissolvedC & C JEWELLERSactiveCHRISTOFER RESTAURANT-CAFEactiveCHRYSLAND HOTELS LIMITEDstrike_off

+144 more

Connections

8 links
Shared operator — likely the same administrator
MEADFIELD PROPERTIES LIMITEDShared officer / director · 4 share thisMILAN-GARAKAS ADVENTURES LIMITEDShared officer / director · 4 share thisNEKONO LAND DEVELOPERS LIMITEDShared officer / director · 4 share thisΒΑΣΟΣ ΚΑΙ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVIAS HOTELS LIMITEDShared officer / director · 8 share thisSTOCKFOCUS INVESTMENT LIMITEDShared officer / director · 8 share thisPRIMLIGHTS ENTERPRISES 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.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΝΟΥΡΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΟΥΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΝΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100