DOSSIERS / CASTANIA TOURISM & DEVELOPMENT LIMITED
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Company dossier

CASTANIA TOURISM & DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-18
KYBE ID: HE37318 · HE37318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CASTANIA TOURISM & DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE37318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-18
DRCIP data.gov.cy
Πεδουλάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΩShared officer / director · 3 share thisPAX TRADING LIMITEDShared officer / director · 3 share thisPILAVAKI KATERINA HOTEL (PEDHOULAS)Shared registered address · 4 share thisΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared registered address · 4 share this"MOUNTAIN - ROSE" CAFE-BAR RESTAURANTShared registered address · 4 share thisA.L. LOIZCOM NETWORKS LIMITEDShared officer / director · 8 share thisE.L.C. PRIVATE INSTITUTEShared officer / director · 8 share thisANDELLA HOUSEShared officer / director · 8 share thisCATERPRO LIMITEDShared officer / director · 8 share thisLOIZBIShared officer / director · 8 share thisFKSYSTEMSShared officer / director · 8 share thisALSAFA TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝTΩΝΙOΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100