DOSSIERS / EVEREST GENERAL TOURIST AGENCY LIMITED
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Company dossier

EVEREST GENERAL TOURIST AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-05-05
KYBE ID: HE4345 · HE4345 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
EVEREST GENERAL TOURIST AGENCY LIMITED
DRCIP data.gov.cy
HE4345
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-05
DRCIP data.gov.cy
Μαραθώνος, 14,, Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SENSES LUXURY LIVING LTDShared officer / director · 2 share thisWIRE SERVICES LTDShared officer / director · 5 share thisD.P. OPEN BOX COMMUNICATION LTDShared officer / director · 5 share thisENERMAP LIMITEDShared officer / director · 5 share thisEVERESTCO LΙΜΙΤΕDShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΥΣΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΘΩΜΑ ΧΡΥΣΟΜΗΛΙΔΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΘΩΜΑdirector—Cyprus registry
ΕΛΕΝΑ ΘΩΜΑ ΧΡΥΣΟΜΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100