DOSSIERS / ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΚΟΝΙΚΚΟΥ ΛΙΜΙΤΕΔ
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ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΚΟΝΙΚΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-08
KYBE ID: HE49624 · HE49624 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΚΟΝΙΚΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-08
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, BOUMBOULINAS COURT, Floor 1, Flat 101,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONIO MARINO BAUCEVICH (AMB) LIMITEDdissolvedA. POURSANIDES ESTATES & DEVELOPMENT LIMITEDdissolvedBESTOP SHIPPING CO. LIMITEDdissolvedCORALLIO OPTICAL HOUSE LIMITEDactiveCRICIMAX ENTERPRISES LIMITEDdissolvedCYCLOPS IMPORT - EXPORT LIMITEDdissolvedDILANI DEVELOPERS LIMITEDdissolvedFLANEUR TRADINGdissolvedGLINGROW HOLDING LIMITEDdissolvedGOLDEN SOUNDS ENTERTAINMENT LIMITEDdissolvedG. VATILIOTIS RENTALS LIMITEDdissolvedI.N.C PYRROS CONSTRUCTION LIMITEDdissolvedJOHN & MICHAEL DEMETRIOU LIMITEDdissolvedK.L.S PHARMASALES LIMITEDdissolvedL & C WEB DEVELOPMENTSdissolvedLEFKOTHEA UNITED BUSES LIMITEDdissolvedMARVE PRODUCTS LIMITEDdissolvedM.C. INNOCENT FAUX BIJOUXactiveM.C. SIB-WEST SHIPPING CO LIMITEDdissolvedNOTIMIA ENTERPRISES LIMITEDdissolved

+30 more

Connections

7 links
Shared operator — likely the same administrator
A.K. EX-DREAM LTDShared officer / director · 3 share thisGRAND CANYON SALOON LIMITEDShared officer / director · 3 share thisΣΤΑΥΡΟΣ N. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisS. IOANNOU AUDITORS LIMITEDShared registered address · 6 share thisG. VATILIOTIS RENTALS LIMITEDShared registered address · 6 share thisΚΑΣΙΟΥΛΗΣ & ΙΩΑΝΝΟΥ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣShared registered address · 6 share thisST'S THE GOLDEN BARREL TOURIST ENTERPRISES CO. 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Κ ΚΟΝΙΚΚΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ ΚΟΝΙΚΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100