DOSSIERS / N & E LAND & SEA TOURS (POLIS) LIMITED
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Company dossier

N & E LAND & SEA TOURS (POLIS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-23
KYBE ID: HE40496 · HE40496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
N & E LAND & SEA TOURS (POLIS) LIMITED
DRCIP data.gov.cy
HE40496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-23
DRCIP data.gov.cy
Κόλπος Κοραλλίων-Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100