DOSSIERS / Π.Σ.Α.Τ.Κ. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΥΤΟΕΞΥΠΗΡΕΤΟΥΜΕΝΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΤΑΛΥΜΑΤΩΝ
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Π.Σ.Α.Τ.Κ. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΥΤΟΕΞΥΠΗΡΕΤΟΥΜΕΝΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΤΑΛΥΜΑΤΩΝ

CYPRUS · COMPANY · INCORPORATED 2025-06-19
KYBE ID: HE476876 · HE476876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
Π.Σ.Α.Τ.Κ. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΥΤΟΕΞΥΠΗΡΕΤΟΥΜΕΝΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΤΑΛΥΜΑΤΩΝ
DRCIP data.gov.cy
HE476876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-06-19
DRCIP data.gov.cy
Νίκου Δημητρίου, 48,, AVGOULLA COURT 8, Floor 1, Flat 101,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
J.T.N. WELCOMEHOMECY LTDShared officer / director · 2 share thisSEVEN DIGITAL GROUP LTDShared officer / director · 7 share thisCELESTITE HOLDINGS LTDShared officer / director · 7 share thisFAROK LIMITEDShared officer / director · 7 share thisURBANICA HOSPITALITY MANAGEMENT (PYLA) LTDShared officer / director · 7 share thisNACHILIUS LIMITEDShared officer / director · 7 share thisEBLE LIMITEDShared officer / director · 7 share thisWEFUND CAPITAL RAIF V.C.I.C. PLCShared officer / director · 7 share thisNARMER TRADING LIMITEDShared officer / director · 7 share thisGE.NI.KA. MAINTENANCE & CLEANING LTDShared officer / director · 7 share thisURBANICA LARNACA CENTER SUITES LTDShared officer / director · 7 share thisURBANICA HOSPITALITY MANAGEMENT LTDShared officer / director · 7 share thisSWITHLAND HOLDINGS LTDShared officer / director · 7 share thisANTONI-ELLI & CO.Shared officer / director · 8 share thisTABONI LIMITEDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE476876/network.

People with significant control

8 people
NameRoleFromSource
FOLISANA LIMITEDdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΣΒΕΗΣdirector—Cyprus registry
ΑΝΤΟΝΥ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΣΙΚΟΥΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΗΧΑΝΙΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100