DOSSIERS / T. TOURLOU GIFTS & SOUVENIRS LTD
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Company dossier

T. TOURLOU GIFTS & SOUVENIRS LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-23
KYBE ID: HE406355 · HE406355 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
T. TOURLOU GIFTS & SOUVENIRS LTD
DRCIP data.gov.cy
HE406355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-23
DRCIP data.gov.cy
Αλέξανδρου Ζάρρα, 47B,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STARLITE ENTERPRISES LTDShared registered address · 2 share thisARTMIKA LIMITEDShared officer / director · 3 share thisCLEO MOUSAShared officer / director · 3 share thisMONTRONE MANAGEMENT LIMITEDShared officer / director · 5 share thisLEXBURG ENTERPRISES LIMITEDShared officer / director · 5 share thisSTARLITE ENTERPRISES LTDShared officer / director · 5 share thisT. TOURLOU GIFTS & SOUVENIRSShared officer / director · 5 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
ΚΛΕΙΩ ΛΑΜΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΑΡΡΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΑΡΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T. TOURLOU GIFTS & SOUVENIRS · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100