DOSSIERS / LOU.AND TOURIST ENTERPRISES LIMITED
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Company dossier

LOU.AND TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-23
KYBE ID: HE47135 · HE47135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LOU.AND TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE47135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-23
DRCIP data.gov.cy
1 Απριλίου, 19,, Floor 1, Flat 9-10,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NNM OMNIQ AUTOMATION LTDShared officer / director · 4 share thisHEXTECH SOLUTIONSShared officer / director · 4 share thisN.E.P. ZANTIS PROPERTIES LIMITEDShared officer / director · 4 share thisMARIOS THEODOULOU ELECTRICALS LTDShared registered address · 6 share thisΚ.Κ. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 6 share thisG. CHIMONAS FLOWER & GARDEN CENTER LIMITEDShared registered address · 6 share thisPA.LOU.AN.CO. TOURISTIC CO LIMITEDShared registered address · 6 share thisQUEEN OF SHEBA LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΚΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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