DOSSIERS / FANTASY ISLAND HOLIDAY APARTMENTS LIMITED
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FANTASY ISLAND HOLIDAY APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-18
KYBE ID: HE34727 · HE34727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FANTASY ISLAND HOLIDAY APARTMENTS LIMITED
DRCIP data.gov.cy
HE34727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-18
DRCIP data.gov.cy
1 Απριλίου, 66,, Flat 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
C & A KITROMILIDES INSURANCE SUB-AGENCIES AND CONSULTANTS LTDactiveCOSTAS KITROMILIDES TRADING LIMITEDactiveS. & ANTONIS KONSTANTINOU TRADING CO. LIMITEDstrike_offTHE OCTAGON RESTAURANT LIMITEDstrike_offΑ. ΑΛΕΞΑΝΔΡΟΥ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΒΑΣΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΓ. ΝΟΝΗΣ (ΕΜΠΟΡΟΙ ΥΛΙΚΩΝ ΟΙΚΟΔΟΜΗΣ) ΚΟ ΛΙΜΙΤΕΔdissolvedΘΕΩΡΗΣ ΠΑΡΑΣΚΕΥΑ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΙΩΑΝΝΗΣ ΧΡΙΣΤΟΥ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_offΚ.Η. ΜΑΤΣΟΥΚΑΣ Α/ΦΟΙ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΕΡΩΤΟΚΡΙΤΟΣ ΚΑΙ ΧΡΥΣΤΑΛΛΑ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΡΩΤΟΚΡΙΤΟΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLAGREE FITNESS BY KARMA LIMITEDShared officer / director · 5 share thisKL KARMA PILATES & FITNESS STUDIO LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΛΟΥΚΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100