DOSSIERS / S & E TROPICAL TOURISTIC LIMITED
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Company dossier

S & E TROPICAL TOURISTIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-17
KYBE ID: HE40068 · HE40068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
S & E TROPICAL TOURISTIC LIMITED
DRCIP data.gov.cy
HE40068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-17
DRCIP data.gov.cy
Ευαγόρου, 2Δ,, HADJISAVVAS BUILDING, Floor 3, Flat 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PICALO NIGHT CLUBS LIMITEDShared registered address · 7 share thisA. COTSOMPINAS TRANSPORTS LIMITEDShared registered address · 7 share thisKATERINA FASHIONS LIMITEDShared registered address · 7 share thisBU WI DIVE & SAIL CO. LIMITEDShared registered address · 7 share thisMAI & LE TRADING HOUSE LIMITEDShared registered address · 7 share thisM.S.V. HOMELAND ESTATESShared registered address · 7 share thisMELIA BEAUTY CARE LABORATORY LIMITEDShared officer / director · 11 share thisKATERINA FASHIONS LIMITEDShared officer / director · 11 share thisM.B.X. ADVERTISING AGENCYShared officer / director · 11 share thisMAI & LE TRADING HOUSE LIMITEDShared officer / director · 11 share thisINTERCHOC TRADING LIMITEDShared officer / director · 11 share thisΓ.Α. ΓΙΑΞΗΣ ΚΑΤΑΠΙΣΤΕΥΜΑΤΟΔΟΧΟΙ (TRUSTEES) ΛΙΜΙΤΕΔShared officer / director · 11 share thisPICALO NIGHT CLUBS LIMITEDShared officer / director · 11 share thisVAT-MIKO SRLShared officer / director · 11 share thisBU WI DIVE & SAIL CO. LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE40068/network.

People with significant control

3 people
NameRoleFromSource
ΕΦΗ Ε. ΠΙΕΡΙΔΟΥdirector—Cyprus registry
ΣΟΥΛΛΑ Φ. ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100