DOSSIERS / CYPRUS - CHINA PROPERTY & TOURISM ORGANISATION C.C.P.T.O.
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CYPRUS - CHINA PROPERTY & TOURISM ORGANISATION C.C.P.T.O.

CYPRUS · COMPANY · INCORPORATED 2013-02-01
KYBE ID: HE318715 · HE318715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CYPRUS - CHINA PROPERTY & TOURISM ORGANISATION C.C.P.T.O.
DRCIP data.gov.cy
HE318715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-02-01
DRCIP data.gov.cy
Στασάνδρου, 9,, Flat 101,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ZOY ΖΙΝdirector—Cyprus registry
ZOY ΖΙΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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