DOSSIERS / EMAN TOURS AND TRAVEL LIMITED
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Company dossier

EMAN TOURS AND TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-24
KYBE ID: HE33687 · HE33687 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
EMAN TOURS AND TRAVEL LIMITED
DRCIP data.gov.cy
HE33687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-24
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 32Α,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100