KYBE — See who's really behind any company

Company dossier

G. & F. TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46894 · HE46894 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameG. & F. TOURIST ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE46894

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-12-31

DRCIP data.gov.cy

Registered addressΕυαγγελιστρίας, 16,, MALEMA COURT, Flat 22,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BLUE DIAMOND DEVELOPERS LIMITEDdissolved L.G.I. ATRIUM PALACEactive ΤΕΧΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΑΝΔΡΕΑΣ ΛΕΒΑΝΤΗΣ & ΣΥΝΕΤΑΙΡΟΙdissolved

Connections

2 links

Shared operator — likely the same administrator

HOTELAIR SERVICESShared officer / director · 3 share this SALAMBO RESTAURANTShared officer / director · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΠΑΤΣΑΛΙΔΗΣ	director	—	Cyprus registry
ΦΑΝΗΣ ΠΑΤΣΑΛΙΔΗΣ	director	—	Cyprus registry
ΦΑΝΗΣ ΠΑΤΣΑΛΙΔΗΣ	secretary	—	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