DOSSIERS / SOUTH RHODES TOURIST P.A. LTD
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Company dossier

SOUTH RHODES TOURIST P.A. LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-05
KYBE ID: HE438989 · HE438989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOUTH RHODES TOURIST P.A. LTD
DRCIP data.gov.cy
HE438989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-05
DRCIP data.gov.cy
Αρχ. Μακαρίου & Παπακώστα Λεωνίδα,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SPEEDY LANE INVESTMENTS LTDShared officer / director · 2 share thisC.A.C. PAPANTONIOU LIMITEDShared officer / director · 8 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 8 share thisTHALOS LTDShared officer / director · 8 share thisΠΑΠΑΝΤΩΝΙΟΥ & ΝΙΚΟΛΑΟΥShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 8 share thisPAPANTONIOU TELECTRONSShared officer / director · 8 share thisΑΝΤΡΕΑΣ ΠΑΠΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ATMA TRUST LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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