DOSSIERS / GXG XPLORE CY TOURS LTD
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Company dossier

GXG XPLORE CY TOURS LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-23
KYBE ID: HE431509 · HE431509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GXG XPLORE CY TOURS LTD
DRCIP data.gov.cy
HE431509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-23
DRCIP data.gov.cy
Λουκά Χρήστου, 5,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GXG CY ISLAND TOURSShared registered address · 5 share thisN. NIKODEMOU DEVELOPERS LIMITEDShared registered address · 5 share thisQUADS BIKE SAFARI LIMITEDShared registered address · 5 share thisMUSSONIA PROPERTIES LIMITEDShared registered address · 5 share thisSAINT GEORGE & BLUE CROSS PRIVATE HOSPITAL LTDShared officer / director · 10 share thisSTGBC PAPHOS INTERVENTIONAL CARDIOLOGY CENTER LIMITEDShared officer / director · 10 share thisSTGBC PAFOS HAEMODIALYSIS CENTRE LTDShared officer / director · 10 share thisCOUNTRYWIDE ENTERPRISES LIMITEDShared officer / director · 10 share thisΚ.Μ.Τ. ΚΕΝΤΡΟΝ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΠΑΦΟΥ ΚΥΑΝΟΥΣ ΣΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisASTON HOTELS LIMITEDShared officer / director · 10 share thisCOUNTRYWIDE HOTELS LIMITEDShared officer / director · 10 share thisΕΡΑΤΩ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΚΑΝΙΚΛΙΔΗΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100