DOSSIERS / PENELOPE TOURS LIMITED
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Company dossier

PENELOPE TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-08
KYBE ID: HE40935 · HE40935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PENELOPE TOURS LIMITED
DRCIP data.gov.cy
HE40935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-08
DRCIP data.gov.cy
Αγίας Μαύρης, 32,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STEPHANOS & SONS ESTATES LIMITEDShared officer / director · 4 share thisN. & E. KALLIKAS ESTATES LIMITEDShared registered address · 4 share thisGRAIGS BAR THE COUNTRYShared registered address · 4 share thisNETLEASTOR LTDShared officer / director · 4 share thisΝ. ΚΥΡΙΑΚΟΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.K. LOMORE BEAUTY SALONShared officer / director · 4 share thisINFINITE TATTOO STUDIOShared officer / director · 4 share thisYATES WINE LODGEShared registered address · 4 share thisA.P. BEL MAISON LIMITEDShared officer / director · 4 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
ΑΝΔΡΙΑΝΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100