DOSSIERS / EV.DI.MA. TOURIST & TRAVEL CO. LIMITED
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EV.DI.MA. TOURIST & TRAVEL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-03
KYBE ID: HE42156 · HE42156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EV.DI.MA. TOURIST & TRAVEL CO. LIMITED
DRCIP data.gov.cy
HE42156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-03
DRCIP data.gov.cy
Χατζήτ Σαίτ, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TOZA LIMITEDShared officer / director · 7 share thisMARITSA GARDEN HERBSShared officer / director · 7 share thisCLEAN MASTER THEOTOKIS AFXENTIOU LIMITEDShared officer / director · 7 share thisPABULUM TAKE AWAY LIMITEDShared officer / director · 7 share thisSUPER SOUNDS TRADING CO. LIMITEDShared officer / director · 7 share thisM.P.N. FRIENDS PRODUCTIONS LTDShared officer / director · 7 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
ΜΑΡΙΑ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΤΤΟΦΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100