DOSSIERS / M. & K. IOANNOU VILLAGE TOUR ENTERPRISES LIMITED
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Company dossier

M. & K. IOANNOU VILLAGE TOUR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-05
KYBE ID: HE30348 · HE30348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M. & K. IOANNOU VILLAGE TOUR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE30348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-05
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔ. ΚΟΥΡΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚ.Κ. BELLA VISTA SPA LTDShared officer / director · 8 share thisSALAM H.H. CO LIMITEDShared officer / director · 8 share thisHONORIACO LIMITEDShared officer / director · 8 share thisΚ.Κ.Σ. ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΑΠΟΧΕΤΕΥΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBEAUTY SPA BY CONSTANTIA LTDShared 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

4 people
NameRoleFromSource
ΑΚΕΝΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100