DOSSIERS / D & L TOURIST ENTERPRISES LIMITED
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Company dossier

D & L TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-26
KYBE ID: HE49983 · HE49983 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
D & L TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE49983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-26
DRCIP data.gov.cy
1ης Απριλίου, 19,, Floor 1, Flat 9-10,, 5281, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ANTHEOPI LIMITEDdissolvedAYIA NAPA ASPROVOUNOS DEVELOPMENT LIMITEDdissolvedBLUE OWL BAKE SHOPactiveC & A HOTEL CATERING LIMITEDactiveCHATTALAS BROS LIMITEDdissolvedCOS AND SONS CATERING LIMITEDdissolvedC & P LIOTATIS CO LIMITEDstrike_offDEMCHAT LIMITEDdissolvedE.D.A. ASPROU ENTERPRISES LIMITEDdissolvedEL.XE.NI.DI. TOURISTIC CO. LIMITEDactiveFUTURE NOW BUSINESS CONSULTANTS, TRAINING & RESEARCH LTDactiveG.P. CRETE EXPORTS COMPANY LTDstrike_offHAVARES ESTATE DEVELOPMENT LIMITEDstrike_offKATALIMATA ESTATES LIMITEDstrike_offK. & EVA SOUVENIR SHOP CO LIMITEDdissolvedK.K. INTERCYPRUS HOTELS MANAGEMENT LIMITEDactiveK. TSOLAKIS ESTATES LIMITEDactiveLEVKOLLA ESTATES LIMITEDdissolvedLIOTATIS LOTIERactiveL. & K. BAKERIES LIMITEDactive

+14 more

Connections

6 links
Shared operator — likely the same administrator
A&K KKOLOU SUPERMARKET LTDShared officer / director · 3 share thisP. LOUTSI LTDShared officer / director · 3 share thisHAVARES ESTATE DEVELOPMENT LIMITEDShared registered address · 5 share thisCHATTALAS BROS LIMITEDShared registered address · 5 share thisK.K. INTERCYPRUS HOTELS MANAGEMENT LIMITEDShared registered address · 5 share thisC & P LIOTATIS CO LIMITEDShared registered address · 5 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
ΑΝΤΡΙΑ ΚΚΟΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΚΟΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100