DOSSIERS / ELEFTHERIOS ELEFTHERIOU TOURIST ENTERPRISES LIMITED
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Company dossier

ELEFTHERIOS ELEFTHERIOU TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-20
KYBE ID: HE30833 · HE30833 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ELEFTHERIOS ELEFTHERIOU TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE30833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-20
DRCIP data.gov.cy
Τεύκρου Ανθία, 10,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
HARDCORE TATTOOShared registered address · 2 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΟΔΥΣΣΕΩΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & E ELEFTHERIOU LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100