DOSSIERS / LEICESTER TOURIST ENTERPRISES LIMITED
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Company dossier

LEICESTER TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-28
KYBE ID: HE50854 · HE50854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LEICESTER TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE50854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-28
DRCIP data.gov.cy
Παναρέτη, 1,, Flat 11,, Τάφοι των Βασιλέων, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HD AUDIO GROUP CYPRUS LTDShared officer / director · 5 share thisALYSSA AD FINANCE & CONSULTING LTDShared officer / director · 5 share thisLEICESTER COCKTAIL WINE BARShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΜΙΛΤΟΣ ΔΙΑΜΑΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
MICHELLE ΔΙΑΜΑΝΤΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΙΑΜΑΝΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΙΑΜΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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