KYBE — See who's really behind any company

Company dossier

MARILENA TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-17
KYBE ID: HE33908 · HE33908 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameMARILENA TOURIST ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE33908

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-12-17

DRCIP data.gov.cy

Registered addressΑρσινόης, 3,, Πόλης Χρυσοχούς, 8820, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C&E PAPACHARALAMBOUS TOURIST ENTERPRISES LTDactive ELECHA TOURIST MANAGEMENT LTDactive

Connections

1 link

Shared operator — likely the same administrator

C&E PAPACHARALAMBOUS TOURIST ENTERPRISES LTDShared 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

Name	Role	From	Source
ΕΛΕΝΗ ΣΥΜΕΩΝΙΔΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100