DOSSIERS / E & Y TOURS LIMITED
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Company dossier

E & Y TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-13
KYBE ID: HE41624 · HE41624 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
E & Y TOURS LIMITED
DRCIP data.gov.cy
HE41624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-13
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 24Α-Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
CHR. SOFIANOS RENTALS LIMITEDdissolvedCOSTAMYR CAR-HIRE LIMITEDdissolvedFRANGESCOS FRANGESCOU RENTALS LIMITEDdissolvedFUNDRIVE CAR RENTALS LIMITEDdissolvedKATHY RENT CARS LIMITEDdissolvedP & A CAR HIRE LIMITEDdissolvedPETSAS COACHESactivePETSAS HIRE CARS - TAXIS - COACHES - TRAVELactivePETSAS MOTORYACHT CHARTER HOLIDAYS LIMITEDactivePETSAS RENT A CARactivePETSAS TAXISactiveSCHERING CO LIMITEDdissolvedSYMI RENT A CAR LIMITEDdissolvedTRANS CAR HIRE LIMITEDdissolvedΓΕΩΡΓΙΟΣ Χ. ΜΕΣΣΙΟΣ (ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔdissolvedΖΩΗ Α. ΠΕΤΣΑ ΛΙΜΙΤΕΔdissolvedΚΙΛΙΜΑΝΤΖΑΡΟ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΚΥΘΝΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΛΕΣΒΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΛΕΥΚΑΔΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolved

+6 more

Connections

18 links
Shared operator — likely the same administrator
FOOTPRINTS LIMITEDShared officer / director · 8 share thisFUNDRIVE CAR RENTALS LIMITEDShared officer / director · 8 share thisΚΥΘΝΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM. PETSAS SERVICES LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Χ. ΜΕΣΣΙΟΣ (ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisPETSAS MOTORYACHT CHARTER HOLIDAYS LIMITEDShared officer / director · 8 share thisΛΕΥΚΑΔΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisYIALLOURIDES & PARTNERS CONSULTANTS LTDShared officer / director · 12 share thisΓ.Κ.Λ.Π ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisRNY D - TALES ADVERTISING AGENCY LIMITEDShared officer / director · 12 share thisYIALLOURIDES & PARTNERSShared officer / director · 12 share thisEXCLUZVPROP LTDShared officer / director · 12 share thisBLENDTOEXCEL CONSULTING LIMITEDShared officer / director · 12 share thisALUSHOP LIMITEDShared officer / director · 12 share thisYIALLOURIDES & PARTNERS LTDShared officer / director · 12 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 18 — full graph via /v1/entities/HE41624/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΤΥΜΒΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΤΥΜΒΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100