DOSSIERS / LIOSAN TOURIST ENTERPRISES - AGENCY LIMITED
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LIOSAN TOURIST ENTERPRISES - AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-27
KYBE ID: HE387993 · HE387993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
LIOSAN TOURIST ENTERPRISES - AGENCY LIMITED
DRCIP data.gov.cy
HE387993
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-27
DRCIP data.gov.cy
Ν. Νικολαίδη & Πίνδου,, KOLOSSAIO MEGARO, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GUETARIA INVESTMENTS LIMITEDShared officer / director · 11 share thisA. JACΚ΄S EATERY SNACK TAKE AWAY DELIVERYShared officer / director · 11 share thisΜΑΡΙΝΑ ΑΝΤΩΝΙΟΥ ΨΥΧΟΕΡΕΥΝΗΤΡΙΑShared officer / director · 11 share thisDARCOBIA LIMITEDShared officer / director · 11 share thisA.P. MARIZOYIA TRADINGShared officer / director · 11 share thisANTONIOU PLANT CENTER LIMITEDShared officer / director · 11 share thisMORSO LIMITEDShared officer / director · 11 share thisΓ.Α. ΠΑΝΥΔΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA & M SWEET WORLD LIMITEDShared officer / director · 11 share thisΑ ΑΒΡΑΑΜ ΕΡΓΟΛΑΒΟΣ ΣΙΔΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΜΑΡΙΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 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