DOSSIERS / CYPRAIR TOURS LIMITED
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Company dossier

CYPRAIR TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-03-19
KYBE ID: HE2969 · HE2969 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
CYPRAIR TOURS LIMITED
DRCIP data.gov.cy
HE2969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-03-19
DRCIP data.gov.cy
Αλκαίου, 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.T.F. MEDICAL COMPANY LIMITEDShared officer / director · 3 share thisNEWSLIGHT ADVERTISING LIMITEDShared officer / director · 3 share thisGOLDEN MOUFFLON BUSINESS AND LEISURE PACKAGESShared registered address · 4 share thisAPOLLO EXECUTIVE REVIEWShared registered address · 4 share thisSUNJET MAGAZINEShared registered address · 4 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΦΕΚΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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