DOSSIERS / IOANNIS PAPACHRISTOS TOURISTPARTNER LIMITED
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Company dossier

IOANNIS PAPACHRISTOS TOURISTPARTNER LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-31
KYBE ID: HE311134 · HE311134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
IOANNIS PAPACHRISTOS TOURISTPARTNER LIMITED
DRCIP data.gov.cy
HE311134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-31
DRCIP data.gov.cy
Αρτέμιδος, 5,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΤΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΧΡΗΣΤΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΧΡΗΣΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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