KYBE — See who's really behind any company

Company dossier

ΑΔΕΛΦΑΙ Χ" ΝΙΚΟΛΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-17
KYBE ID: HE52775 · HE52775 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΔΕΛΦΑΙ Χ" ΝΙΚΟΛΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE52775

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-12-17

DRCIP data.gov.cy

Registered addressΕλευθερίας, 13,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

F.G. PASSAPORT CO LIMITEDdissolved MI.FI.KY. PROPERTIES LIMITEDdissolved S.T. EASYGREEN LTDactive

Connections

2 links

Shared operator — likely the same administrator

MI.FI.KY. PROPERTIES LIMITEDShared registered address · 3 share this F.G. PASSAPORT CO LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΚΟΡΝΗΛΙΑ ΧΑΤΖΗΝΙΚΟΛΑ	director	—	Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΧΑΤΖΗΝΙΚΟΛΑ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100