DOSSIERS / M & O IMPERIUM TOURIST & DEVELOPMENT ENTERPRISES LIMITED
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Company dossier

M & O IMPERIUM TOURIST & DEVELOPMENT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-10
KYBE ID: HE41269 · HE41269 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M & O IMPERIUM TOURIST & DEVELOPMENT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE41269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-10
DRCIP data.gov.cy
Βασίλη Βρυωνίδη,, OTHON COURT, LIMCON 4, Floor 2, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S & O SNACK AL AMER CO. LIMITEDShared registered address · 6 share thisAMBERAMA LIMITEDShared registered address · 6 share thisSTAMOULIS CAR RENTALS LIMITEDShared registered address · 6 share thisM & A FOREIGN LANGUAGE INSTITUTE LIMITEDShared registered address · 6 share thisE & L FROZEN TASTE LIMITEDShared registered address · 6 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
ΜΙΧΑΗΛ Π. ΠΙΕΡΗdirector—Cyprus registry
ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100