DOSSIERS / ST'S THE GOLDEN BARREL TOURIST ENTERPRISES CO. LIMITED
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ST'S THE GOLDEN BARREL TOURIST ENTERPRISES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-22
KYBE ID: HE56456 · HE56456 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ST'S THE GOLDEN BARREL TOURIST ENTERPRISES CO. LIMITED
DRCIP data.gov.cy
HE56456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-22
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, BOUMBOULINAS COURT, Floor 1, Flat 101,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONIO MARINO BAUCEVICH (AMB) LIMITEDdissolvedA. POURSANIDES ESTATES & DEVELOPMENT LIMITEDdissolvedBESTOP SHIPPING CO. LIMITEDdissolvedCORALLIO OPTICAL HOUSE LIMITEDactiveCRICIMAX ENTERPRISES LIMITEDdissolvedCYCLOPS IMPORT - EXPORT LIMITEDdissolvedDILANI DEVELOPERS LIMITEDdissolvedFLANEUR TRADINGdissolvedGLINGROW HOLDING LIMITEDdissolvedGOLDEN SOUNDS ENTERTAINMENT LIMITEDdissolvedG. VATILIOTIS RENTALS LIMITEDdissolvedI.N.C PYRROS CONSTRUCTION LIMITEDdissolvedJOHN & MICHAEL DEMETRIOU LIMITEDdissolvedK.L.S PHARMASALES LIMITEDdissolvedL & C WEB DEVELOPMENTSdissolvedLEFKOTHEA UNITED BUSES LIMITEDdissolvedMARVE PRODUCTS LIMITEDdissolvedM.C. INNOCENT FAUX BIJOUXactiveM.C. SIB-WEST SHIPPING CO LIMITEDdissolvedNOTIMIA ENTERPRISES LIMITEDdissolved

+30 more

Connections

8 links
Shared operator — likely the same administrator
P & S PANTELIDES CO.Shared officer / director · 4 share thisTHE GOLDEN RIDE RENTALSShared officer / director · 4 share thisNEPTUNE HOTEL APARTMENTSShared officer / director · 4 share thisG. VATILIOTIS RENTALS LIMITEDShared registered address · 6 share thisΣΤΑΥΡΟΣ N. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisΚΑΣΙΟΥΛΗΣ & ΙΩΑΝΝΟΥ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣShared registered address · 6 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΚΟΝΙΚΚΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisS. IOANNOU AUDITORS 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

3 people
NameRoleFromSource
ΜΑΡΙΤΣΑ Ν. ΠΑΝΤΕΛΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ Ν. ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ Ν. ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100