DOSSIERS / ELLENAPA TOURISTIC CO LTD
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Company dossier

ELLENAPA TOURISTIC CO LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-04
KYBE ID: HE424337 · HE424337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ELLENAPA TOURISTIC CO LTD
DRCIP data.gov.cy
HE424337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-04
DRCIP data.gov.cy
Δημοκρατίας, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PIERIS KAPETANIOS LIMITEDShared officer / director · 6 share thisGREENSLADE TRADING & INVESTMENTS LIMITEDShared officer / director · 6 share thisN. ZAMBAS TAKE AWAYShared registered address · 6 share thisZAMBAS TRAVEL & TOURS LIMITEDShared registered address · 6 share thisMK FISH RESTAURANT LTDShared officer / director · 6 share thisINTERNATIONAL MUSIC CONSERVATORY CYPRUS MARIA KAPETANIOUShared officer / director · 6 share thisA.P VISION STUDIO COMMUNICATION LIMITEDShared officer / director · 6 share thisK.K. EXTREME BOWLINGShared registered address · 6 share thisPAVLOS & NIKI FLOURENTZOU PROPERTIES LIMITEDShared registered address · 6 share thisΝ. ΖΑΜΠΑΣ ΣΚΑΛΩΣΙΕΣ ΛΙΜΙΤΕΔShared 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
ΠΑΥΛΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΠΕΤΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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