DOSSIERS / N PH TOURIST ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

N PH TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-18
KYBE ID: HE34732 · HE34732 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
N PH TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE34732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-18
DRCIP data.gov.cy
Πλατεία Βασιλέως Παύλου, 25,, Floor 1, Flat 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΝΙΤΣΑ ΦΙΛΙΠΠΟΥShared officer / director · 2 share thisELYRIA DEVELOPMENT LIMITEDShared registered address · 3 share thisD.P. IOANNOU DEVELOPMENT LIMITEDShared registered address · 3 share thisONBRDLY MEDIA LTDShared officer / director · 9 share thisN.P.M. JUST WOK IN A BOX (LATSIA) LTDShared officer / director · 9 share thisFILIPPOOLSShared officer / director · 9 share thisC.PH. SHINNING CAR POLISH CENTER LTDShared officer / director · 9 share thisVOLORO LTDShared officer / director · 9 share thisSTUFEM OPERATIONS LIMITEDShared officer / director · 9 share thisΣΙΔΗΡΟΤΕΧΝΙΚΗ "ΑΤΛΑΝΤΕΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisS & PH PHILIPPOU LIMITEDShared officer / director · 9 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
ΝΙΤΣΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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