DOSSIERS / P.N. & A.N. DOUBLE TOURISTIC LIMITED
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P.N. & A.N. DOUBLE TOURISTIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-23
KYBE ID: HE365265 · HE365265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
P.N. & A.N. DOUBLE TOURISTIC LIMITED
DRCIP data.gov.cy
HE365265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-23
DRCIP data.gov.cy
Λουκά Λουκά, 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ALEPAN LTDShared registered address · 3 share thisNOUROU & THEODOULOU X2 LIMITEDShared registered address · 3 share thisSKY KIOSK LTDShared officer / director · 4 share thisALEPAN LTDShared officer / director · 4 share thisNOUROU & THEODOULOU X2 LIMITEDShared officer / director · 4 share thisSTORM (AYIA NAPA) DISCOShared officer / director · 10 share thisKAN DINA VISKA AMBASSADEN BARShared officer / director · 10 share thisTHE SKY BARShared officer / director · 10 share thisAMBASSADENShared officer / director · 10 share thisP & A NOUROU ENTERTAINMENT LIMITEDShared officer / director · 10 share thisP.A.S.A. FOURSIDE LIMITEDShared officer / director · 10 share thisAMOROSE BARShared 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΝΟΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΟΥΡΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΝΟΥΡΟΥsecretary—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