DOSSIERS / EAL TOURS LIMITED
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Company dossier

EAL TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-05
KYBE ID: HE47922 · HE47922 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
EAL TOURS LIMITED
DRCIP data.gov.cy
HE47922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-05
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, Floor 2, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TEAM ENTERPRISES AUTOPARTS PUBLIC COMPANY LIMITEDShared officer / director · 2 share thisSWAN AUTOMOBILE MANUFACTURERS LIMITEDShared officer / director · 3 share thisΑ. ΛΟΥΚΑ ΚΑΙ Μ. ΖΑΧΑΡΟΥΛΛΑΣShared officer / director · 6 share thisC.L.A RENOVATIONS LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ Ι. ΛΟΥΚΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. LOUKA & S. VASILIOU CONSTRUCTIONS LTDShared officer / director · 6 share thisARISTOS GAVRIEL CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisS & CH MOTOR AGENCYShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 7 share thisS & A TELETRAVEL LIMITEDShared officer / director · 7 share thisI.P. & S.A GET INSURANCEShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ (Ε.Α.Λ.) ΛΙΜΙΤΕΔShared officer / director · 7 share thisDUE CHEF RESTAURANT 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

9 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΑΝΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΛΙΑΣΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΡΓΥΡΟΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100