DOSSIERS / DRAGON TOURIST ENTERPRISES LIMITED
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Company dossier

DRAGON TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-16
KYBE ID: HE29151 · HE29151 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
DRAGON TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE29151
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-16
DRCIP data.gov.cy
Αθαλάσσης, 176,, Floor 1, Flat 101,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AN.MA. TRANSPORT & FREIGHT CO. LIMITEDdissolvedB.J. BLUE WATER OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedCH.CH. IDEAL BUSINESS SERVICES LTDactiveC.J. GARDEN EXCLUSIVES LIMITEDstrike_offEARLCOURT OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedECHO PRO TECH (CY) LIMITEDactiveINVESCO ASSET MANAGEMENT (CYPRUS) LIMITEDdissolvedKONSTANTINOS DIONYSATOS LIMITEDactiveKURT SCHUTTY'S FLYPARK LIMITEDdissolvedMJS & TS INVESTMENTS GROUP CY LTDstrike_offNICOS ANDREOU & COactiveOASISOL PROPERTY SERVICES LIMITEDdissolvedSANGSAHOT OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΟΜΠΑΣΙΗΣ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
NICOS ANDREOU & COShared registered address · 3 share thisEARLCOURT OVERSEAS MANAGEMENT SERVICES LIMITEDShared registered address · 3 share thisSANGSAHOT OVERSEAS MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisHARERL PROPERTY INVESTMENTS LIMITEDShared officer / director · 4 share thisEARLCOURT OVERSEAS MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisYO SUSHI BAR LIMITEDShared officer / director · 8 share thisERECCO METAL & TOOLSShared officer / director · 8 share thisA.K.A. RESTAURANTS LIMITEDShared officer / director · 8 share thisK.N. TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisNICOLAIDES & KOUNTOURIS DEVELOPERS LTDShared officer / director · 8 share thisTHE DRAGON (TOURISM AND CATERING) LIMITEDShared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΧΕΜΑΝ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΚΙΚΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.N. TOURIST ENTERPRISES LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100