DOSSIERS / EUROCYP TOURIST ENTERPRISES LIMITED
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Company dossier

EUROCYP TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-08-20
KYBE ID: HE5788 · HE5788 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EUROCYP TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE5788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-08-20
DRCIP data.gov.cy
Ολύμπου, 4,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SPRINTAL SERVICES LIMITEDShared registered address · 3 share thisP.M. PREMIER VETERINARY SERVICESShared registered address · 3 share thisΠΑΛΙΔΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTORANTA SERVICES LIMITEDShared officer / director · 7 share thisROTONDO ESTATES LIMITEDShared officer / director · 7 share thisPALIDAMA (DEVELOPMENT) LIMITEDShared officer / director · 7 share thisMIDASTEL. ENTERPRISES LTDShared officer / director · 7 share thisPALIDAMA (1972) LIMITEDShared officer / director · 7 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
ΔΑΦΝΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΡΙΚ ΣIΟΥΚΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΙΟΥΚΟΥΡΟΓΛΟΥ ΣΠΑΡΣΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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