DOSSIERS / EL.XE.NI.DI. TOURISTIC CO. LIMITED
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EL.XE.NI.DI. TOURISTIC CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-29
KYBE ID: HE30502 · HE30502 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
EL.XE.NI.DI. TOURISTIC CO. LIMITED
DRCIP data.gov.cy
HE30502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-29
DRCIP data.gov.cy
1ης Απριλίου, 19,, Floor 1, Flat 9-10,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ANTHEOPI LIMITEDdissolvedAYIA NAPA ASPROVOUNOS DEVELOPMENT LIMITEDdissolvedBLUE OWL BAKE SHOPactiveC & A HOTEL CATERING LIMITEDactiveCHATTALAS BROS LIMITEDdissolvedCOS AND SONS CATERING LIMITEDdissolvedC & P LIOTATIS CO LIMITEDstrike_offDEMCHAT LIMITEDdissolvedD & L TOURIST ENTERPRISES LIMITEDactiveE.D.A. ASPROU ENTERPRISES LIMITEDdissolvedFUTURE NOW BUSINESS CONSULTANTS, TRAINING & RESEARCH LTDactiveG.P. CRETE EXPORTS COMPANY LTDstrike_offHAVARES ESTATE DEVELOPMENT LIMITEDstrike_offKATALIMATA ESTATES LIMITEDstrike_offK. & EVA SOUVENIR SHOP CO LIMITEDdissolvedK.K. INTERCYPRUS HOTELS MANAGEMENT LIMITEDactiveK. TSOLAKIS ESTATES LIMITEDactiveLEVKOLLA ESTATES LIMITEDdissolvedLIOTATIS LOTIERactiveL. & K. BAKERIES LIMITEDactive

+14 more

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΥΖΑΛΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΚΟΥΖΑΛΗdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΥΖΑΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100