DOSSIERS / K. A. A. TOURISTIC CO. LIMITED
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K. A. A. TOURISTIC CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-28
KYBE ID: HE29509 · HE29509 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
K. A. A. TOURISTIC CO. LIMITED
DRCIP data.gov.cy
HE29509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-28
DRCIP data.gov.cy
Αγίου Γεωργίου, 5,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
PLANPOWER SERVICES LIMITEDShared registered address · 8 share thisISAVELLA CONSTRUCTIONS CO LIMITEDShared registered address · 8 share thisΝΙΚΟΣ Δ. ΕΓΓΛΕΖΟΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisVIBA - PICA DISCOS LIMITEDShared registered address · 8 share thisΠΙΤΤΑΤΖΗΣ ΚΑΙ ΤΕΡΤΑΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisMULTIRIGHT SERVICES LIMITEDShared registered address · 8 share thisSKEVOULLA M. KKARRAS ESTATES LIMITEDShared registered address · 8 share thisSKAROS & DEMOSTHENAS DEVELOPERS LIMITEDShared officer / director · 12 share thisJ.M. MARKETING (CYPRUS) INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisCLAIRE PREMIER ANIMATOR LIMITEDShared officer / director · 12 share thisISAAK BROS ESTATES LIMITEDShared officer / director · 12 share thisG.J.G. LEISURE AYIA NAPA BUΖINESS LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΜΑΡΙΑΣ ΤΟΥ ΦΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJ. GRIFFIN PHOTOS LIMITEDShared officer / director · 12 share thisFROX LTDShared officer / director · 12 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 18 — full graph via /v1/entities/HE29509/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Φ. ΠΙΤΤΑΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100