DOSSIERS / ΠΑΝΔΗΜΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΠΑΝΔΗΜΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-10-31
KYBE ID: HE30681 · HE30681 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΠΑΝΔΗΜΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-31
DRCIP data.gov.cy
Ευαγόρου, 19,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHRISTABELLE HOTELS AND CATERING LIMITEDShared officer / director · 3 share thisPAVLONAPA ENTERPRISES LIMITEDShared officer / director · 3 share thisCHRISTABELLE HOTELS AND CATERING LIMITEDShared registered address · 4 share thisPROVISTA LIMITEDShared registered address · 4 share thisYIANNIS MOTOR BIKES FOR HIREShared registered address · 4 share thisLOUIS D'OR GIFT SHOPShared officer / director · 6 share thisPROVISTA LIMITEDShared officer / director · 6 share thisΑΚΤΑΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHAITSOKKINI LTDShared officer / director · 6 share thisANDESITE LIMITEDShared officer / director · 6 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
ΕΜΙΛΥ ΤΣΟΚΚΟΥ Για ΠΑΥΛΟΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΟΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100