DOSSIERS / ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ ΑΓΙΑ ΝΑΠΑ 2030
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ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ ΑΓΙΑ ΝΑΠΑ 2030

CYPRUS · COMPANY · INCORPORATED 2024-06-12
KYBE ID: HE461358 · HE461358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ ΑΓΙΑ ΝΑΠΑ 2030
DRCIP data.gov.cy
HE461358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-12
DRCIP data.gov.cy
Αγίας Μαύρης, 25,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
TNK LUXURY SUITES LTDShared officer / director · 2 share thisSUNVOLT LIMITEDShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΤΤΟΦΑΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑShared officer / director · 8 share thisWESTOCEAN LIMITEDShared officer / director · 8 share thisPOP LIFE HOLDINGS LIMITEDShared officer / director · 8 share thisPI.GE TRADING LIMITEDShared officer / director · 8 share thisD.E.S. ESTATES LIMITEDShared officer / director · 8 share thisC.P. CYMPORT LIMITEDShared officer / director · 8 share thisESENOR HOLDINGS LIMITEDShared officer / director · 11 share thisINTIMO COLLECTION LIMITEDShared officer / director · 11 share thisDALMONIO ENTERPRISE LTDShared officer / director · 11 share thisBOSWARE HOLDINGS LIMITEDShared officer / director · 11 share thisOLBMI LIMITEDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE461358/network.

People with significant control

9 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΡΟΥΣΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΣΑΒΒΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΤΣΙΛΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100