DOSSIERS / COSMORAMA TOURIST ENTERPRISES LIMITED
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Company dossier

COSMORAMA TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-20
KYBE ID: HE366295 · HE366295 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

active
COSMORAMA TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE366295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-20
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABECEDARIAN TRADING LIMITEDdissolvedAGETIS SUPPLEMENTS LIMITEDactiveA.K. CHOROTHETISIS DEVELOPMENT LIMITEDstrike_offAK CRUISE & FLY LIMITEDactiveALEKENTROS PROPERTIES LIMITEDactiveALIANDRA MARKETING MANAGEMENT SERVICES INTERNATIONAL LTDdissolvedALTISSI LIMITEDactiveALTISSI SECRETARIAL LTDactiveAMELDOR LIMITEDdissolvedANCIENT RUNES TRADING LIMITEDdissolvedAPHRODITE BREWING COMPANY LIMITEDactiveARBOLA GREY LIMITEDdissolvedAREZZIA HOLDINGS LIMITEDstrike_offARGENTARIA OLEUM LIMITEDdissolvedARROWTHORPE HOLDINGS LIMITEDdissolvedASHFOREST HOLDINGS LIMITEDdissolvedA.S.K. FOR HANGER LIMITEDstrike_offASPALATHOS ESTATES LIMITEDactiveBARKWITH HOLDINGS LIMITEDdissolvedBARRODS SERVICES LIMITEDstrike_off

+158 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100