DOSSIERS / SYRTIS TOURIST ENTERPRISES LTD
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Company dossier

SYRTIS TOURIST ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-25
KYBE ID: HE361579 · HE361579 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SYRTIS TOURIST ENTERPRISES LTD
DRCIP data.gov.cy
HE361579
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-25
DRCIP data.gov.cy
Αγίας Μαρίνας, 1,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HEMPETERA LTDShared officer / director · 2 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΠΥΡΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSPIRO'S BEACH TAVERNShared officer / director · 4 share thisSM DELI ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 share thisSYRTIS PROPERTY INVESTMENTS LIMITEDShared registered address · 7 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΠΥΡΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisHEMPETERA LTDShared registered address · 7 share thisSYRTIS HOLDINGS LIMITEDShared registered address · 7 share thisS & H HADJIYIANNIS INVESTMENTS LIMITEDShared registered address · 7 share thisΣΥΓΚΡΟΤΗΜΑ ΧΑΤΖΗΓΙΑΝΝΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 7 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
ΣΠΥΡΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ Σ. ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 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