DOSSIERS / KARIATIS TRAVEL & TOURS (PROTARAS) LIMITED
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Company dossier

KARIATIS TRAVEL & TOURS (PROTARAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-16
KYBE ID: HE56371 · HE56371 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
KARIATIS TRAVEL & TOURS (PROTARAS) LIMITED
DRCIP data.gov.cy
HE56371
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-16
DRCIP data.gov.cy
Πρωταρά, 34,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E. EVANGELOU HOLDINGS LIMITEDShared officer / director · 5 share thisE. EVANGELOU HOTELS LIMITEDShared officer / director · 5 share thisE. EVANGELOU PROPERTIES LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΠΙΕΡΟΥ ΜΑΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEWING LIMITEDShared officer / director · 10 share thisPROTARAS CREST PROPERTIES LIMITEDShared officer / director · 10 share thisVEROLI ESTATES LIMITEDShared officer / director · 10 share thisY. MERTAKAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisY. & M. MERTAKAS CATERING CO LIMITEDShared officer / director · 10 share thisY. MERTAKAS HOLDINGS LIMITEDShared officer / director · 10 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
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΕΛΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΕΡΤΑΚΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100