DOSSIERS / EL.THA.P. TOURIST SERVICES LIMITED
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Company dossier

EL.THA.P. TOURIST SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-23
KYBE ID: HE54323 · HE54323 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
EL.THA.P. TOURIST SERVICES LIMITED
DRCIP data.gov.cy
HE54323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT 3, Floor 1, Flat 111,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
DAGLI COSMETICS & CLEANERS LIMITEDdissolvedELIMEL TRADING LIMITEDdissolvedFICRON CAPITAL LTDactiveFICRON INTERNATIONAL LTDactiveG. HASSAPIS HOLDINGS LIMITEDstrike_offHASSAPIS VONIATIS INVESTMENTS LTDdissolvedJOINT VENTURE G. HASAPIS ESTATES LIMITED & E.D. PAFITIS DEVELOPERS LTDdissolvedKAMATEX TRADING LTDdissolvedKIADRA TRADING LIMITEDdissolvedMAJORDIESEL (OFFSHORE) TRADING LIMITEDdissolvedMAJOR MARINE DIESELS LIMITEDdissolvedPROTEA HOTEL APARTMENTSactiveS.P.H. SUPER RENT A CAR LIMITEDactiveΑ.Δ. ΠΕΡΙΠΤΕΡΟ Η ''ΛΕΩΦΟΡΟΣ'' ΛΤΔdissolved

Connections

13 links
Shared operator — likely the same administrator
SPACE CARS RENTAL LIMITEDShared officer / director · 3 share thisELENIOS RENTAL CARS LIMITEDShared officer / director · 3 share thisP.M.P. (PHILON MEDICAL PROMOTION) LIMITEDShared officer / director · 4 share thisFRATIAN LIMITEDShared officer / director · 4 share thisM.C. THERMOCOOL LTDShared officer / director · 4 share thisTRANSIMPO TRADING LIMITEDShared officer / director · 4 share thisPRECER TRADING LIMITEDShared officer / director · 4 share thisWINDFLOWER RENTALS LIMITEDShared officer / director · 4 share thisDAGLI COSMETICS & CLEANERS LIMITEDShared registered address · 6 share thisELIMEL TRADING LIMITEDShared registered address · 6 share thisKIADRA TRADING LIMITEDShared registered address · 6 share thisMAJORDIESEL (OFFSHORE) TRADING LIMITEDShared registered address · 6 share thisMAJOR MARINE DIESELS 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

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΘΑΝΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Athanasios Konstantinou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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