DOSSIERS / LUXURY TIME CHARTERS LTD
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Company dossier

LUXURY TIME CHARTERS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-24
KYBE ID: HE353828 · HE353828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
LUXURY TIME CHARTERS LTD
DRCIP data.gov.cy
HE353828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-24
DRCIP data.gov.cy
Κρυού Νερού, 10,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
VIAS HOTEL APTSShared registered address · 5 share thisSOLMARIS LTDShared registered address · 5 share thisPRIMLIGHTS ENTERPRISES LIMITEDShared registered address · 5 share thisP. & V. NOUROS HOLDINGS LTDShared registered address · 5 share thisΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPRIMLIGHTS ENTERPRISES LIMITEDShared officer / director · 6 share thisNOUROS PROPERTY LTDShared officer / director · 10 share thisVAYIAN.KA INVESTMENTS LTDShared officer / director · 10 share thisCHRISTINA & MARGARITA VASSOS IOANNOU LIMITEDShared officer / director · 10 share thisM.M. CUBA BAR CYPRUS LIMITEDShared officer / director · 10 share thisM.N.S. CUBA BAR NAPA LIMITEDShared officer / director · 10 share thisPOMERA ESTATES LIMITEDShared officer / director · 10 share thisSOPATROS ESTATES LIMITEDShared officer / director · 10 share thisSOLMARIS LTDShared officer / director · 10 share thisAKTEL SHIPPING CO LIMITEDShared officer / director · 10 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
ΠΑΝΤΕΛΗΣ ΝΟΥΡΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100