DOSSIERS / DIOMYLOS TOURIST ENTERPRISES LIMITED
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Company dossier

DIOMYLOS TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46909 · HE46909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
DIOMYLOS TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE46909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Τεύκρου Ανθία, 9,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
VERGINA-MICHALIS MAKEDONAS PRIVATE ENGLISH INSTITUTEShared officer / director · 2 share thisΑ.Μ. ΒΑΛΑΝΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisMARVAL PROPERTY MANAGEMENT LTDShared officer / director · 3 share thisGRABBARNA GRUS BARShared registered address · 6 share thisCORFU HOTELShared registered address · 6 share thisSEA WIND LTDShared registered address · 6 share thisA. & A.S. CORPORASION LIMITEDShared registered address · 6 share thisFUN ZONE SOUVENIR SHOPShared registered address · 6 share thisΙ & Α ΜΥΛΩΝΑΣ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisBECRO (CYPRUS) LTDShared officer / director · 7 share thisIOANNIS MYLONAS TRANSCOM LTDShared officer / director · 7 share thisUROLIO LIMITEDShared officer / director · 7 share thisDC PHARM & COSMETICS LTDShared officer / director · 7 share thisA.K. INNOVATION FIRST LTDShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΚΕΔΟΝΑΣsecretary—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