KYBE — See who's really behind any company

Company dossier

I. E. ATHLETIC TOURISM (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-14
KYBE ID: HE371637 · HE371637 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameI. E. ATHLETIC TOURISM (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE371637

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-14

DRCIP data.gov.cy

Registered addressΡηγαίνης, 7,, Γεροσκήπου, 8200, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

OLA SALATA TAKE AWAY AND DELIVERY LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

OLA SALATA TAKE AWAY AND DELIVERY LTDShared registered address · 2 share this OLA SALATA TAKE AWAY AND DELIVERY LTDShared officer / director · 3 share this ALICJA ENTERPRISES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΕΥΔΟΚΙΑ ΙΩΑΝΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100