DOSSIERS / S.L. FAMILY HOLIDAYS MANAGEMENT SERVICES LIMITED
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Company dossier

S.L. FAMILY HOLIDAYS MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-18
KYBE ID: HE357952 · HE357952 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
S.L. FAMILY HOLIDAYS MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE357952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-18
DRCIP data.gov.cy
Πρωταρά, 241,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.P. SICILIANA ACCOUNTING SERVICES LTDstrike_offAUDIT ASSISTPROactiveAVMENTE LIMITEDactiveBRANDENE CONSULTANCY LIMITEDstrike_offDC BOTCRAFT CYPRUS LTDactiveF.C. EVOLUTION LTDactiveFIVE STAR REAL ESTATE INVESTMENTS LIMITEDactiveGDVP CUSTOM CRUISES LIMITEDstrike_offGLOBAL SPA SOLUTIONS LTDactiveGREEN TRANQUILITY LIMITEDactiveK.K.A. ACCOUNTING & TAX SERVICES LIMITEDactiveLAGOUDES & KOKIS CO LIMITEDactiveLAKO EMS LTDactiveLIMONAIA LTDactiveMAIGUARD AI DETECTION SYSTEMS LTDstrike_offMENDELER LTDstrike_offMETALAXI DESIGN (CY) LIMITEDstrike_offMUSCADET CONSULTANCY SERVICES LIMITEDstrike_offR229 LTDstrike_offSAN RHS HOUSINGCY LTDstrike_off

+5 more

Connections

10 links
Shared operator — likely the same administrator
S. LAGOUDIS DEVELOPERS LIMITEDShared officer / director · 3 share thisLOIZOU & LAGOUDI COMPANY LIMITEDShared officer / director · 3 share thisLAKO EMS LTDShared registered address · 4 share thisLAGOUDES & KOKIS CO LIMITEDShared registered address · 4 share thisMETALAXI DESIGN (CY) LIMITEDShared registered address · 4 share thisLAGOUDES & KOKIS CO LIMITEDShared officer / director · 8 share thisL & K.E BEST COOL LIMITEDShared officer / director · 8 share thisFLOURESSIA VILLASShared officer / director · 8 share thisFLOURESSIA GARDENSShared officer / director · 8 share this"ΑΘΛΗΤΙΑΤΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ (Α.Ε.Κ.)" ΛΙΜΙΤΕΔShared officer / director · 8 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
ΣΑΒΒΑΣ ΛΑΓΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΓΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100